SIC Intelligence

Record directory — page 1353

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 135,201–135,300

  1. Felipe Barbosa Lucas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7fbfc23dcd66765dc9134b00c5d35edaa71d873

  2. Marc Comercio De Materiais, Tecnologia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7ff6127cbcba911252bbdeada7165fe9373c694

  3. Gleidson Marcio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b80840d88fac9b6613a260f7f3120669c16e9f00

  4. Luciana Dias De Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b812e5238bb703fe10b12315753cebb21ca12f91

  5. Comercial Oliveira Ferragens Sertaozinho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b817f198223c717241f0acad731e1afabddd3993

  6. Philippe Scharth Montenegro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b81c8b275490d1ad7a13d85b3d563aa08ecddc40

  7. Protege Extintores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b81e3b190155a63583a993d4a0b9f112fd3c287f

  8. Luiz Marcos Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b821a15ba1201b31e9ecf8d00b39c68e51b1d496

  9. Patrícia Maria Cabral De Lucena-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b825bdf00a2d3b99319a844b5448e78769050bbf

  10. Premier Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8293ce356ea120a4b15c7fdc22343f0c0d8d262

  11. Drager Industria E Comercio Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b82acc971c21fee8711ad5ac8a3b9b84c5a5ec49

  12. Felix Michael Lanz Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8324904f44509f22f54bac4d42df4143dfd81c0

  13. Renan Rosa Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b834b2100a5fb0efbbbc4916b4d14016d4dbeaa6

  14. Jose Roberto Goncalves Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b83772f95b96c32900ee44f05a28dea5a714b748

  15. Jorge Koziel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b83af05699eec898078f216d7af1026649372211

  16. Construtora W2 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b83b148ddf1229e2e75cc0f8eb2581b24a12d601

  17. Jackson Plaza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b83dc173f5c3a47f831804e2a17d52cd3807c433

  18. Salete Dos Santos Mota

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b83f009979fe7fcb3dcb8f1d97dd474678b7a43f

  19. Macroged Serviços De Informação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b844c41bb86a52e90855a0387660314930c784f3

  20. Fernanda Candida Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8451c6d0bb24a15b888fee8422e725189a0a63d

  21. Atual Esquadrias De Aluminios E Vidros Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b84581f3b255352259b9127db8da85cb07421f19

  22. Rosangela Reginaldo Caldeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b847426ae9477c797bcc5e75685bd8d3e250e8cf

  23. Associação Beneficiente Aos Carentes Sagrada Família

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8486d9cb4632f9768a4bf199ed213d6f6262c31

  24. Weder Alves De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b850abcfc792da0c9bc2b5d12935009c3d1f349c

  25. Comercial Popeye E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b853b48114e82bb488085c1eb507cb490923886a

  26. Brau Business Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8564236d438a78bf147459755823b8759039596

  27. Breno Miguel De Oliveira Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b857c97b8ed97f50577c4aaf0b993a04c893a976

  28. Luiz Fernandes Da Rosa Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b85b8f90dbc88da2fd43fd5bcdbe3c924e662986

  29. Pimentel Turismo E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b85bfbd333ffb1f0ced8e9fbfe6626a26388baa3

  30. Construforte Construcoes E Reformas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b85ec5bd2643e1393bf71235efbab0cf37781afa

  31. Joaquim Rodrigues Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b85f393cd6349c234b440fe2321d074554212f9f

  32. Campos E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b85faee147cf6c656256cb79b10a713789ff9bb3

  33. Maria Aparecida Moreira Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8607416b8d79db9eaa5079bb11f52a8d91284a3

  34. Fj Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b868d2bc20535ac3aeb220c739de3a273d3730d3

  35. R N Marques Araujo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8736b9ab779207ac39ffaf6711bfe4904135019

  36. Jose Odair Nunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b87a31b4a702510edddc8a26b64b8f099fdceddb

  37. Azulimp Comercio De Produtos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b87ac3fc3c2543ba17362987a95ec05c515d150a

  38. Buteco in Canedo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b87ca67e27e68f2ba072a799787361e3cb03b9ee

  39. Luciane Maria Silva Informatica -me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b87f0077d22708d035f2e76f587ca36ea36ee4ae

  40. Inter Office - Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b883c7d8d09ea00f4cf354acbef401b654895134

  41. Neo Industria E Comercio De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b88535e431dfa5b6eafd1a1b04664653de1894a3

  42. Anderson Ferreira Xavier De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b885e141656a5b3449899b2ff4a56d1d12ba4324

  43. Daniel Sebben Gonçalves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b88646361419785243fcdb2d6b41dc25e8a6529b

  44. Ligia Maria Victer Frazao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b888d6e174f3c73d7ef64e85079acacc8a556217

  45. Lopes E Oliveira Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b88b3097ccfc4a7ca9d6a5c35c3c4f37da2a97df

  46. Th Comercio De Carnes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b89110a018626739bcfe4602d3f230803a5d95a2

  47. Luiz Guilherme Marcondes Campos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b892a3ace304551a03d901956a173b76f674fcd9

  48. Contiplan Industria Gráfica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b892b36f8b8742b62df44d994e31f0d4ad197eb7

  49. Marlos Wanderley Wasen

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b893dd9707037bd0d82576859d251d0b51fd812d

  50. M. C Servicos Em Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b899c45fa10ddd3f2a6dc8e169444dd3a7557179

  51. Unção Montagem Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8a328c94fe06c5e6dd6bdaf08d516d5c1de9b43

  52. Camacho Comercio De Moveis E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8a6ee69565646f65e38740cadb0c95a536dc8e8

  53. Pottencial Construcoes Civis E Distribuicao De Materiais De Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8b046bee0030452db73e15f7d24242e8283f85b

  54. Alisson Leuzenski

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8b19211166c5aaa38b5ded63bd2d545d88558e7

  55. Mara Eunice Lemos Sao Bernardo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8b51e7e97c9a8e2d3966ae5e2021347cdcc8226

  56. Fabio G Da Silva Comercial Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8b9e946109b4620ba716b5d61e5627ea718b18e

  57. Joao Paulo Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8bc0f4056181e8094f38bb9d7ac0df60c7c7062

  58. Jaime Avelino Piaia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8c2c9a1ea08acbf93cfc12232d8038babdb4f9b

  59. Taller Manutencao Em Equipamentos E Instalacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8c3b54c7fdba9676ecb11f39bccbe55c409d2b5

  60. Ragrafi Imoveis Empreendimentos E Participacoes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8cca4e6c42f344c9b1ee92890b032567185e105

  61. Vicente Souto Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8d0139c5cede89214110174d2b817b3fba0ee70

  62. Marco Antonio Dos Anjos Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8d39e9c10de084e571a9b394683b0d2dfe0eb9e

  63. Gama Consultoria Em Gestão Pública Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8dcbbea29010cfef0e9e0aae1397a567d01d7c6

  64. Aldo Silva Da Conceicao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8de455ccac899feddb50e897a33365489d59dcb

  65. Jardir Silva Vidal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8e05a4bfc9f3078bc90e603faf1cc9ed98dca80

  66. Helio Bustamante Da Cruz Secco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8e1475b9ded1aac03dcb10eb7d7b1af1688ba0f

  67. Luiz Fernando Lucente

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8e1bb4ea76d4df073e65eae25085e972733df8e

  68. Techconstrupel Comercio E Servicos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8e80bc72c4ba8850733c7402671262fc462a1c6

  69. Jadeildo Gouveia Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8eb720b6561435d329b6afff893340859750625

  70. Angela Verlindo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8f6d8ae900e5c71fcc5047887642d56f7a8d3ce

  71. Angela Teresa Bork Roesler

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b8f72ec5770fbb86b983a91f8cda172ce26279f4

  72. Grupo Cultural Arca De Zambi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8fa2b07af817b4aff28f44bf1440233957da389

  73. D. A. Dantas Mendonca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b8fbe91e7439bfd2aa43c0921f7f150ec0f06cfe

  74. Luiz Paulo Sampaio Kauffmann

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b9037396b91298d519698144d8d345879c8cdbb9

  75. Savio Nachtigall

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b9041e543b79b94aca1cd7a45503ee8caa8bd9f2

  76. Joao Tadeu Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b90972d3610021bb189965cac36b05e3ca61586b

  77. Staff Medical Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b90d29b7ebe1196033dc1f508b1cb81c792418bd

  78. Antonio Dos Anjos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b912eddef4a7babffc551d83234fdb2a061f462f

  79. Anptec Engenharia E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b919ed2266bbf178167fa9a91cdf5e2e3643de6f

  80. Brisa Transportes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b91e4dbc4fb994913fc4646afa8f83d51577ee86

  81. Lenilda Maria Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b92038831163621e59efa250818243b6e58cb2bb

  82. Raul Alexandre Antunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b925c2540e59b1d3ff1e9e35fc3fe08fa5aa8084

  83. Silvia Teixeira Bardy

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b92cc2e4fac0459217e5029e7594b23f5e2fd4b4

  84. Luiz Augusto De Azeredo Filipe

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b930da4ff4990df7b6a06ed5d224fed16f1b1f1e

  85. Fabiane Gonschorovski De Souza Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b930ea0547cad9f40c135ee96346d411bd2589b4

  86. Reginaldo Eloi Rita

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b9313443b6ddc8c28b947de97e2cddc379127409

  87. Jean Pierre Saraiva Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b93719be73879c2c2d996ee83252fe9d6273127b

  88. Edison De Alencar Hermel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b93a86f51cd29014f317530a4ca0a3554099f68e

  89. Sector Servicos E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b94dedaebca7980ad3d9f32a2256213de14e4f68

  90. Jose De Arimatea Alves Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b950dad095151af74d4fd95a84fe8d2d8f8718c9

  91. Saint Way Consultoria E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b9545599300bb00f562e9dfb9a10c90a25be3782

  92. Jusfrio Comercio De Pecas E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b95571bf475594534a84a29853725eef4bc9d9d0

  93. Ocian Comercial Farmaceutica Unipessoal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b956e942260d16e9375e4efdf2e2ef4ea485b369

  94. Jmf Comércio E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b95829ef40f11502181962e15f7d6ca3f272168b

  95. Paviplan Pavimentacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b9587974799321825c40679768131568f03383bc

  96. Vilmar Renner Comercio De Artefatos De Cimento Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b959a34ce0ed6c9d2dc631fda5afbe7954ecd7ed

  97. Edison Bastos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b95eeef2e9f5f86cc478a0ccffb882973ef263a3

  98. Supriprime Suprimentos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b95f3e99d64e3e3bc5447f43323cd373e5348efb

  99. Kurios Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b960733e2c5a3ebfd2e9c8b8e4762c7b5b3c2934

  100. Renato Lacerda Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b9656dc37ee76a9358d0e2e2ad8007c26c23ad5d