SIC Intelligence

Record directory — page 1355

Browse 578,048 public-source records across 5,781 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 135,401–135,500

  1. Mg35 Atacado Da Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bad09c53345d14b9681f863eb5dc90854a3f888e

  2. Regina Maria De Souza Lima Barreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bad272e61464839f784709d753f15cc752be8659

  3. Jayth Rodrigues Mauricio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bad28bbfd0ee5e53be63e67a5a49a7aaa653ab34

  4. Vicente Alves Guedes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bad2f8198fc4e451730b9cbfedac2f2d271f5907

  5. Pk Construtora De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bad57c32a0555549075515f335cef221ecd3f867

  6. Lucio Monteiro Ambrosim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bad7c5ef630d769d4df15720d8ba9fbf7753caaf

  7. Felipe Dantas Romachelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-badabc17f2d3ced8ca18bf43bb739a0b21dd754a

  8. 52.794.606 Adriana Guimaraes Geraldi Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bae3a8fa8fbe858dc3fcfac4abdf27ea921af419

  9. Multiliga Cópias E Papelaria Eirelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bae7a867f500e484a9fe80b4085019360011b806

  10. Roberto Cornachi Correa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-baeaac11306ec81ac93467ae839bc4974ff6dd29

  11. Ricardo De Almeida Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-baee627c73b8c1cb31f7062a3ce37b3118a9967b

  12. Maria Gabriela Pereira Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-baf97d687dbefdbb1ef198469d75b031ce4f68ee

  13. Rogerio Scheid Martins Ferreira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bafe763b951879b874cce2af6084134bcadd1082

  14. Saud Tec Servico De Auditoria Consultoria E Treinamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb0d594d0f709ea73781e6f1b14188cd1c8e7093

  15. Atual Informática E Assistência Técnica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb0d7a5d27ebbd54a504db665ff6e6e81a161553

  16. Luciano Marques Dos Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb11a9c7511e66bc02c0620e1200124bb5957ded

  17. Ggv Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb126960c1e8cc041994c4d9297ac9b6254d5904

  18. Suzana Helena Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb128c90f2222e57fb4d1ae283d3d33cba6360fe

  19. Arailton Francisco De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb16c963808561a6f8ca1044c75ae4f665394d85

  20. Samuel Fermino Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb1d9107987202e3006a00009dc9beb98507b0d1

  21. Allbid Comercio E Locacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb2344e887a7711d104005c44a8ec980d4dd5f81

  22. Naka Express Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb2b314c48c8d3a121ad5d71efe242b93110ebb1

  23. Gt Informática S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb2cb78d0156b348e53931a25cb1330721d99a65

  24. X Belmax Service Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb2da2f3a2f6b47d0503a50439c4ca09169dfaac

  25. City Clean Com. Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb2e0fa35239bfb91cd2bd385ace42820971f949

  26. Acacio Jose Zavanella

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb327fa9983e6d9b7c8225dde66f705c7af7985a

  27. Jose Roberto Lima Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb3eddb9ad51f9273dda885293f1ff3156f9447e

  28. Stefania Cardoso Sa Menezes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb3fc505c212750916866aca608e94c65ce15a8e

  29. Luis Claudio Pinto Dominici

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb436f627674a6cfa370d09d00ad890790953cc2

  30. Jorge Assuncao De Freitas Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb46da9815b743e8ebc86c7af4f0aa0f6021918b

  31. Francisco Emilio De Oliveira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb47f83a7505eca515581ced6b01de0cfa8b9322

  32. Victor Grabois

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb4826d09e7afa5cb110e111fe85cfad0714f350

  33. Luciano Macario De Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb4a2c1ca94efefee5f3b25798d92d0359db6de9

  34. Janaina Silva Goncalves 35007326828

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb4a9a194b7f48b7dbd3bccd4f9999de1b61e005

  35. Sabore Cia Comercio E Servicos De Alimentos LTD

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb4c2e290f046a6afb22ddc472947f4e792742bc

  36. Jose Orlando Da Silva Cravo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb4d737019c3d5f727a1255042d225dac0f8a9c6

  37. Promart Comercio E Importacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb4fc19254ab3fc388090701326a6be7706ffbb1

  38. Samandal Sabadine Izoldi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb51da86f913469a38dfc4b8824d3dcd30bab9d5

  39. Fagner Fernandes Pinheiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb541eee7c9f813a707bbb7d7d729651c478163d

  40. Cicera Evaniria De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb5600e8284c68492935206124f2859f7046d76d

  41. Marcia Regina Kollet Da Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb59c1e36302c5fbe7316357a5f6d2b981bd7abc

  42. Valdinei Ribeiro Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb5a6a36057676ef94f5ac6ad75c4d9fab78a3f9

  43. Miolo Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb5c34ee9eae5c0c57ddae3fa88f6ce6e9177b66

  44. Valdir Piacenti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb5e6d9e02ee05d971999c8222f52ab23919d343

  45. Giovani Serviços Arcondicionado Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb63f210f957360715788ff3cdd0189f0ed6a60a

  46. Heitor Dias Dos Santos Correia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb647551c36a8f926674801c301cc1111c752b16

  47. Janaina De Fatima Alves Benetti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb66bdfa11c9a7663b0467be2da8f1817ee6d7ca

  48. Renylab - Quimica E Farmaceutica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb6d440119b4febdf184465de3268ee541025599

  49. F Abreu Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb78d1a362f763a97f6562eebfca5af387baaa79

  50. Acm Baptista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb7f0a28c52bfd461539f76b235b6260deed93a9

  51. Ts Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb8003cfbda790252f80499c961182d5464cfbed

  52. Janine Rodrigues Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb80f3765d8f0387d3e3c5b754c4f768ed06ccd9

  53. Anesio Paz Pimentel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb81d3864b5481905e00dfdf290c761692614fcd

  54. Samma Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb82028402118303663807729904d186adb6bc3b

  55. Smatec 1000 Comercial Naval Tecnica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb824209836bda7be9264715b4651cc9efe3234c

  56. Sb Fot & Video Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb82ff8e428188f0aeb3a79980dac9b33d4a5ba1

  57. C E M Transportadora, Servicos E Pecas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb859e62bdaeec81dd633e96a4e2cb59bfb4b808

  58. Abimael Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb85c7f2f4173e41fc674fc09daea83496053ca8

  59. Valdiclei Da Silva Servicos De Implementacao

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb8655869fa65c5f33cb7c0ff61d4fb7a3910d95

  60. Anderson Oliveira Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb8adde46bbc2a4c243f5911dde2b885faff1bc1

  61. Antonio Tadeu Moro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb8bd8fb1bd5bb575aa3a22b45e0ac87adc24897

  62. Sandra Leite Dell Osbel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb8d0fd9c4f1fac79aeaf697d53a409811261ead

  63. Adriana De Castro Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb90d953a02293d5294d31966f2eafe28497ebe4

  64. 50.738.771 Ana Luisa Rodrigues Moraes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb93e4d19519acb608bfdf93ab7f792101cc61c2

  65. Guilherme Harael De Paula Domingos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb95596d0c1fa437b42ccb6d70d04fdacaf85c6c

  66. Edinelson Batista Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb956e7bc9b3494049f87e510a9c31cbe8dded90

  67. Nilce Ayako Miashita

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb9915425024a7c25186dcfd4d319303c3e6be64

  68. Ravi E-commerce Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb9a1265afb16dc38ddc7bff0389874d955de0af

  69. Adelar Pinheiro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bb9a14a295052ef1b4ca84ad6cf3f698fab503d0

  70. Genildo Ferreira De Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bb9fea8e847fa318f4b2538aefcf91339c29255c

  71. Carlos Riginik Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bba116c9e418a6190917345fad7956cfab989709

  72. Mario Sergio Espadar Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bba911f4eaec7f16d0f778d46ed8aadb463a6c05

  73. Clemente & Cia. Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbafcf53d9425206936f7da5a1fe1558e76ceef1

  74. Aliomar Mapelli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbb00cb6c2c53522864c3d60dccbf3f9f60cc04a

  75. Claudio Aparecido Gimenez

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbb2724e79eaa7a85f3ae93aedb1d5f87c083956

  76. B Da Silva Amaral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbb50dca35a20e32d56b6f77a320592a9680c86f

  77. Damiao Fabio De Sousa Falcao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbbb032f84c092e06a5589b25550d46997276fd2

  78. Camel Pavimentação, Terraplenagem E Obras Ltda. (Matriz)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbbdde70d73d082391c4dc71e5dd6a3eddbaf6d7

  79. Vilde Delbrantino Albanaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbbea657f1cc15c6c2abeeb60e96ebda2d92a80a

  80. Lobo Bravo Licitacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbce9ff7ba272dea5e1287ac44c78b29ee81456e

  81. Fx Cards E Suprimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbd492cdbefdd20164f9423fe56b29bcb42de015

  82. Eletrica Raio Do Sol Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbdabf10b82f434118223717ed6676cc61ef4004

  83. Monkal Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbe03c4ab5df679b3fac5a5ae84b97bb8c1714ec

  84. Romualdo Rodrigues Feitosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbe824a6867632cca61fccec2b6fe94c7b19270a

  85. Sonia Regina Coutinho De Carvalho Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbeeb02bfef7f81bcb5801537bb526561106ddc7

  86. Supra Acessórios De Informática - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbf2d8466478a5a57599bbda3825451e752b2a2b

  87. Campelo & Magalhaes Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bbf3d0340b4b07f6d7962d8fa3d26e42bcb78d32

  88. Miguel Henrique Moreno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bbfa835012b406aa332e7b74d0a5e034db546c67

  89. Tubaroes Armazens Logisticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc042a36fa7312b0bf4fd9f1054b50561c248ae0

  90. M. M. Da Silva Oliveira Construcao De Edificios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc057657c8b8a2f89d2d57298efb4cebca220976

  91. Ideia Papelaria E Utilidades Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc06d81a94ee0212d49283653183c4dd51203909

  92. Prosseli Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc0cac256c9297ade748ad0c30ee5385815815d3

  93. Antonio Lisboa Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bc0de12e3abef46bb450598c09d81fff1125e23b

  94. Luiz Guilherme De Seixas Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bc0eadfffe77b8971da352e748720ea5c7eb158c

  95. Cleusa Da Conceicao Rodrigues Shibata

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bc112d3f5ef016d11295dd6c0091af15bdb205fe

  96. Top Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc166d48bec789b4e1f83143338835d188048623

  97. Marcelo Dos Santos Segundo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bc196499188ed5d68f883035ad2fc888a0c1dcf6

  98. Ghidetti Moveis Planejados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc1ab361e6556d8bc9c1deda52a545c60d568034

  99. Reginaldo De Paula Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bc1da20e2206e5867cbe416a5a7458557d2c2627

  100. Cezar Construcoes Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bc206823ff51b747e07fa7041be9e5b4805cf903