SIC Intelligence

Record directory — page 1357

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 135,601–135,700

  1. Felipe Morais Lemos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bd8aa6074ee506ea62f873bf25565f4a72f7ee84

  2. Fx Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bd8ce1ff6512343c4efaed93dc1d65111947bc6f

  3. Altair Fernandes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bd8cf6c2c5ef9a6ba8325d1d3245bab0ca772f5d

  4. Cirurgica Valencia Produtos Hospitalares Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bd8ea739346b59d474cb933c4c0e4183a2689641

  5. Shekhinah Perfect Business Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bd8f2ee7a8ccf33a46d780731b500abf51bda7a0

  6. Globolav Lavanderia E Servicos Hospitalares Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bd908579984de0c593256389b0a55800bf984a0c

  7. Cristiana Sutil Pritsch Da Luz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bd9a988812e872b83659b08179278e89ee33d416

  8. Carlos Otavio Da Silva Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bd9f1fb605dc8923c110711b5cedf96275c90a83

  9. Construtora Nova Milenium De Tapiratiba Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bda348112594b5db096b0683d7b3fa3a91e0ba9d

  10. Fernando Ribeiro Da Silva Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bda9aeda28054516b2292fe5fcdee4b2c007cf5d

  11. Elevi Cortelini Albuquerque Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bdacb0f82f564a016035fa8b57bc050ee090d784

  12. Ec Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdb492d0982406a7172a6b8aed047dd2553d4c07

  13. Ulisses Guimarães Anacleto Loja De Variedades Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdbabb6d2f46d1ef77bd374604d7aac309ad93c5

  14. Terra Azul Alimentação Coletiva E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdc12522a9cd8c3b20da04671f8d05c65b57b1f1

  15. A&m Transportes E Turismo Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdc4cb1686d4e172ba660697b10614f0763dabc2

  16. Helton Carlos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bdc5c562aabf2ce3aa1ab348c9c382349d611fa7

  17. G M F Do Nascimento Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdc788397acd9cb00d0720a2bd53aa7add806a77

  18. Wilson De Oliveira Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bdcd5218da4202eb9ed1672a71a479e7b9b17e13

  19. Copemap Treinamento Profissional Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd06963bb41eebcf9a1dcfe298c22bd262d081c

  20. Hermes Fonseca E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd257ab1442f268dfb41940d92fc7bb84fbfa64

  21. Associacao Central De Comercializacao Dos Agricultores Familiares De Paracatu

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd396c87c9dcf3fbfd0088c62df8a8da0565c6c

  22. Jose Donizete Ferreira Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bdd50576fc5985763ad37a57124964fac510dfc8

  23. Construwei Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd5862f8e33ad4fbcc25209078f7363be648e4a

  24. Joao Clemente Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bdd5935e01c695db8406e7a539c30b53e08a378f

  25. Ecotech Materiais E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd6d88d602970c8ce8810dab99d2c1792d7f22d

  26. Gráfica E Editora Sigma Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd7ad056a1346449807649590af2c157d4d7c28

  27. Theovale Construtora & Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdd95321f49dc9beab5e997fb985b44fbe3e347c

  28. Nelson Julio Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bddc012c7eda309273afcb2fc86a7166fc7bc0c0

  29. 36.432.596 Joao Lucas Azevedo De Castro Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bddcaa848b41c9fae59b909f3fc3e3be54a89b84

  30. Auto Posto Reforco 5 Ltda (Antiga Petroflex Comercio)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bde72cb938c651bac12e1829bce327d36c731e0c

  31. Maria Bruna Manzi De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bdf0bb4919572b86e7672abe9bb1edf52639412c

  32. Eduardo Tavares De Sousa Filho Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdf11817fafa70b31c18a178108875dcc9fa0501

  33. Facth Servicos Tecnicos E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bdfc94b203bf1533315e16feeebb1034524ae2b6

  34. 56.659.355 Guilherme Ferreira Quadrado

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be00c193686c0c7eb4c87c933f197e271da02bcc

  35. Fredson Caetano Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be027ceb62f4e1f0aa37c6a9614d9590f2097bbe

  36. Ricardo Magosso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be02a2294bbd556b217d568dc606037477c86400

  37. Habilita Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be0761e4c7e8313f569b2fcd03995e1679ffac28

  38. Cicero Ezequiel Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be0d25ad3f822fe248987599581add311afc4a56

  39. Cgl Construtora Gaviao Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be0e58f20f09f3b94e091ff0ccf45cd7863717c3

  40. Veroneide Dias Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be156d469959a059648a271bbe79e9f4ca573420

  41. Eva Rocha De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be1789527df8323dab059dac9c462be762ad1471

  42. Fabrica De Calçados Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be18c61fcb2c8aee54d434e9c994917e611692b9

  43. Danilo Cesar Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be19299c837445fe6f9005cee861d8b33e55eb6f

  44. Milton Alves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be1f49703fb602053f8e35b65884b738d40b55e5

  45. Laercio Jose De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be20c9d639670bd189c56d2b4ce7b5f106339c28

  46. Aguiatron Comercio E Importacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be2284024afba2a302fb89229733cb0990989bcf

  47. Vs Sound Comércio E Serviços De Produtos Eletrônicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be23f291f27e3f61963e50981ef173a5195e3ccb

  48. Construtora Vale Do Una

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be250befd5fcf74c684f3f3e255c0618f2e00788

  49. Ceplam - Centro De Eventos, Planejamento E Assessoria Municipal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be268c245f92efb495b52283de98b4cba02abb98

  50. Clinica Medica Ultragin Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be26f98466287503b7c4837a10e16d33a264d0c6

  51. Soares Flores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be3199470028b5a150fb9a1caff2feea8c083578

  52. Cooperativa De Pecuaristas E Agricultores De Itaíba

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be332b50d4c9e820f361c0ea8721ca60cfdbfe1b

  53. Marcos Alencar Pelegrini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be3562935c535482dae0de1e0031314d499a1f9e

  54. Jesimiel De Almeida Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be36e074759413a4426960588ef08d2dc90d6101

  55. Protogenes Pinheiro De Queiroz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be388a033bb92dbc743657daa48c9d215842096e

  56. Oceanbyte Projetos E Serviços Ambientais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be396baa939aaab4dc2c199aa8e8e2f3d26abae3

  57. Paulo Cesar Ferreira Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be3cb322d45d416f142d20fff08a7009fe2710aa

  58. Skylab Comercial Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be429d6c888989eeb69e085caec3f4664799bd57

  59. Brasil Bio Fuels S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be4ace1531e0a700254efb7f65f6af6e23355284

  60. All Trade Industria E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be5018d0cfc0c26411d8cdf82da40cc75e35dca0

  61. Magazin Vogue Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be5729e6b3606ab596410d06f3ec4bfd45f22d33

  62. Francisco Eduardo Neves Henriques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be57a15c110e178e5a50e37eef7181bb38f78409

  63. Jurema De Moura Janczeski

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be5a4c37a855adb2a0ee1ffcb5059294f3767fbc

  64. Mc Cirúrgica Produtos Hospitalares Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be5dfb0e8d08ecde351d4e318cba3bcbc9ba87cf

  65. Habib Someson Tauk

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be5e5ddf9c598b3a473529a9e0fef79c10b89c68

  66. Jorge Luiz Da Silva Campinas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be5e9fd68e30504c238fbf493560e3509ba81a64

  67. Melo Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be6ad95f7cc3c19c50b0ff5881110dd5cd0ec6ea

  68. Sidnei Carlos Bernhard

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be6b6073c7735b109277264aedf60e185db015f0

  69. Quantica Distribuidora E Solucoes Em Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be6bb519030703614b22f09374d3e922fbd84bd4

  70. Alexandre Lima Alves Brito

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be6dd7eb20abf3375c3573c9c870ed30df1f9457

  71. Luiz Vilar De Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be707f9c349760fdf5723607aa0cbd2bebe8ea11

  72. Gaspar Manoel De Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be74df385b262c19137454fbbe8d995e0463453a

  73. Taruma Serviços De Limpeza Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be75f3ba01e6b259e468b2e39d9f539c36a5db89

  74. Msm Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be774cbcf413b724da8761a50796402765775185

  75. Roca Distribuidora De Produtos Alimentícios Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be77eeb01d43bb3d4c798e3563dfb1ea9b44aab5

  76. Ilha Bela Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be7907987d097093cd468416a10b16cb49624617

  77. Martella Empreiteira De Mao De Obra Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be800589dcbd0621ec49be2ba82ac5a3c37b4a63

  78. Ana Paula Porto Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be8080e4fdbad606de7ba4620f99639b3569a750

  79. Cesmed Centro De Especialidades Médicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be86f77e2b985ef74c2f8776e52dd7210b85626e

  80. H & I Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-be8ec201aedefb7d3b4877cf3d88ee86bed6f557

  81. Ibelin Thiago Garutti Seisdedos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-be9a3432ef1d6fff373068427114f543dc2a4979

  82. M.a. Distribuidora De Descartaveis, Limpeza E Escritorio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bea0ad8b4679bebd7ac2ba4c6c5d6a31b977ea73

  83. Joao Carlos Bobbio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bea2295a77a03921b2cf82f412e1607829850662

  84. M. Lopes Lima - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bea43c5f183b44156274fe3d6c8cafc069ee6f7f

  85. Concept Comercio E Importacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bea52ad3c6d17bfab3776374ae6742d7ffcda6ab

  86. Inst. Brasileiro De Desenvolvimento Ensino E Pesquisa Da Adm. Pública Inbrapa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bea99f684d4dcf8c34ed082ea5c1d96c90c51c3a

  87. Vetor Premoldados Comercio Construcoes E Servicos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bead483474ce1ba3ee0f7b58d1a630d71540d092

  88. Valemart Solucoes E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-beb3702d3922f9a82fa1991eb2e7b6d5aa2392fb

  89. Estruttos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-beb67398858789835568d67f8c4ecf32e0fe80cc

  90. Emporium Do Uruguai Mercearia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bebc291e8e9cefab319db33c10893b39ea4b7c3e

  91. Lucas Rossi Gervilla 33178174885

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bebeeb7c49d410b5f69fbdcb08133e70a6ec4dbe

  92. Jose Baka Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bec0b9c7d2fbec016a47fe3276f6aa24c72f478b

  93. Genesio Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bec40167254e35ac209b6dfb1e7ff2c54f4d8dbc

  94. Masal S/a Indústria E Comércio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bec4bbea10f895bd3fba688c29e2f425920b89f1

  95. Roberto Santos Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bec5d17963c7261c5fa40e464d9afeaa7c1631e4

  96. Francisco Bernardone Da Costa Valle

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bec76323282932cde21b1f9cbb99183d952b8f86

  97. Vera Lucia Dahmer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bec842d4c293434cedbee1da5d5bacfdcc00e02c

  98. Lauro Pereira Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bed6a159670f8c09935023aeb80a417f4feb2eff

  99. Sergio Ricardo De Carvalho Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bed9e3cacb887849740764b54e0387b728263618

  100. Mcc - Monte Cristo Construcoes Ltda - Me,

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bedb8467fe4c4a01d11f82487c3bd8dbe90e9269