SIC Intelligence

Record directory — page 1358

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 135,701–135,800

  1. Jose Maria De Souza Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bedb84bb378b3da920757a771b10b60f482e46b3

  2. Ledluz Industria E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bedbda8a5ae38c5c7b5bc98f7454a9798e7ea509

  3. Mtsi Comercio E Servicos De Impressao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bee669fc2baa2e52e3a6c6502ad1d0e1ef4ea3ce

  4. Alberto Makyama

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-beeead0a4123dd569631234676fd7c92fa2e3328

  5. Realsi Servicos Transportes Litoral Norte Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-beef3fddb3fa92bcf013f72bd1f86bed0dcbce66

  6. Ms Climatizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bef21d884b619bf2697865911e29590fee3a40f9

  7. Antao Roel Costa Padilha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bef34b775bfaea777e6db0fa22f5ca292b964a67

  8. Renata Ramos Vieira Alvim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bef92272195d1fc2c64c01b1ea3a1feafc5bab9e

  9. Jose Brasil Barbosa Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bef9b6f6f4bc648bba8a45f905d27f8b326ea6cf

  10. Thg Comercio Varejista E Prestacao De Servicos Em Gerais E Construcao Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-befaa924b405c27ab189a2c23c2f9aee0defadf4

  11. Zelmi Dall Agnol & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-befabfb3808b4d4bdb0eef039f9aaf208ff1e6bd

  12. Aterra Energia E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-befb7b07bb96293631d0e01899090bcabed092fd

  13. Oldair Bianchi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-befeaba2274406ab3d9b5b1139904df291c3805a

  14. Petronio Pessoa Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf02c59c4a5fd8db0a105c6b86cc36907b4a39e6

  15. Duil Ferreira Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf0942228713db02b1e926dad194787479abc7a9

  16. Rf Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf1052655cae1d117f6f6d65781b37a50e7875f2

  17. G. R. Da Rocha Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf10a167d0c5cb66829ff949407c43d70001518e

  18. Tatiane Menezes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf153b791059e3f7df4da18a72eb7100c8dc936d

  19. Maxigiro Com De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf1709a74f68a3fb7ea3559c7f8f644ea83a7056

  20. Lucas Moya Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf1761a8aec538e3a731d9cb85be058142b4d5ab

  21. Fausto Brito Luciano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf1966e412d578018b692d605bc6648f41898f87

  22. Redecom Comercial De Alimentos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf1d9a33b8ca90460bae97d407176315ba14195a

  23. Lazaro Carlos De Arruda Prado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf21b7ff44295323aca6007259d2bd0786c3e4c5

  24. T. M. A. Sales

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf232ea24d6d6c1b82b1d6fa6c0218227152306d

  25. Raissa Roberta Da Conceicao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf24f5c4c982a72f3ce73c1ede3f0714ec8a855f

  26. Helistar Manutencao De Aeronaves Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf2e013538a9b28f022232fe7f80c04856ecfd73

  27. Maria Edice Francisco E Felix

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf318f79c1b7f74a79ee9293efe6c5ce584a5e84

  28. Saulo Menezes Calasans Eloy Dos Santos Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf33286727da9849259cc7f8939afacdf59a9669

  29. Joao Caram Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf365f12206a2aceb89ecea5eb5238b445f61838

  30. Ronaldo Campelo Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf39818c5646432efafc8fd1a116fdc69c520d40

  31. Map Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf3a5ea68a73ad44da0c82f2e383b568b311bdaf

  32. Mariza Ferreira Guimaraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf4278904d9076aff4c4c60cdb01ef30c3855416

  33. Marco Antonio Pires De Moraes-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf43c2323cc6964da3def7eb239c8abaa92db91e

  34. Antonio Andre Tondi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf48da49b2f6626cd7db57ec246e365307793746

  35. Roseli Aparecida Coelho Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf4bbfeea999ceb7b311af768388eb9826356ab8

  36. Livraria Realize Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf4e82fd3217df582e1f66693ab4be5c378409ed

  37. Alins Soluções Administrativas E Consultoria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf55f16240aeec3c20702868b894051aa6fe3a26

  38. Globalsec Tecnologia Da Informacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf5856b9331bd32ecd28dd646e9cbf4c6885ed3c

  39. Solucoes - Metodos E Selecao De Pessoal Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf5ba231e710761c084024749c8eb2581bfa7dab

  40. Magno Dos Santos Barbosa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf5baa5601dae4df8081825815d6a744316b8c61

  41. Juscontabil Gestão E Assessoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf604853aee56787d970ec2ea8834030dd00e93e

  42. Jose Da Guia Bezerra Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf63e60e7a08e37b279cc0474e8ddac89aaca450

  43. Jose Didi Nalifico

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf677b2a8d5903d3e712f4fdcc18afa109b138ee

  44. Medmais Saude Distribuidora Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf68a48b49e2e4f15a74b3172c8e5242dad52430

  45. Sigmetal Industria De Equipamentos Em Aço Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf6b84ab1b91f4b99177ff8ba3f0248f6cb086f9

  46. Maria Alba De Melo Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf703d488ec5b604f9836bb8887ddbe45f2f51cd

  47. Adriana Ribeiro Alves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf73fe18cc40a3f0e10c79777c52e46a271cd49b

  48. Alex Martins De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf7c902d893f99b31a4bc526bdb7ba6ab538b755

  49. Cravo E Canela Fabricação E Comércio Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf817d3f484b7f784b3b3435a319eb0576699749

  50. Hamilton Lima Do Carmo Fermin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf8b53bff32590e0c4922c96997df4c374ef3649

  51. Mauro Rodrigues Chagas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf8bcb03c50d6b8e2642a334de7e35e627ab2145

  52. Joao Batista Soares Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bf947cfe2eb8f54aa5114852c48f64f18dae5696

  53. Pso Servicos E Manutencao Eirelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bf9d4378f73d4f904caae615eb848d2a676d5503

  54. Mt Comercial Médica Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfa056a2de9b6f570eb92ab344cd94a858e4369d

  55. Jose Carlos Honorato Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfa4e271deb69e5877b03444a196ffc0b416143c

  56. Artenio Rodrigues Da Silva Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfa54cf73cb763e5f7d2e5c553d590e3e85cd3eb

  57. Iracema Lourenco Dos Santos Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfacf0b90b196fbdd742bd90298e2c37c68a53e3

  58. Dayenne Dos Santos Sayao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfaf0ece15f8f92c400864d67e840750b10239a4

  59. Carlos Alexandre Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfb61be5a8442926754c832398beed5f6ff88636

  60. Mirman Empreendimentos Imobiliários E Incorporações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfbb42e367f8fd6e99bf2ff3834dcd5d0313c81c

  61. Stronghold Group Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfcb20b3c6c2a92562e9df9d76ec5fcbd69ff491

  62. Ar Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfcc54ab569c002f92776c72e843c01c28d25ce1

  63. Gesualdo Francisco Pulceno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfd70f5b090ed6365b1ef560177f303f05ddaf41

  64. Frizon Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfd8253e47ebeb76439d3bb2a7eea22f456a3a8b

  65. Alcides Dedeco Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfdca59e1d9bd33b81ba996717fe83d355aa4327

  66. William Araujo Vasconcelos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfe35abcebdfcf7ecca466615a7052e399a7ae92

  67. Chc Taxi Aereo Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfe5933ab0ed0d52c4fa511bffb01e24f1aa798a

  68. Tripla Forma Assessoria Esportiva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfe7e346cf6ed209fb6f93de43e4e38387e9f33c

  69. Industria De Produtos Alimenticios Cafe Kentinho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfeb6faebecc4300cd23c44e09f96b2112701b22

  70. Edeuvaldo Saraiva De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfed1e364b0e9dd647e62e4624d30e8062cc75a3

  71. Bms Pericias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bfeee134618a024b823f17bc28b877e914751ba8

  72. Mb Servicos E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bff47f26d81bacd0b24e38a7bcea5b8002c45101

  73. Luis Fernando Knaack De Castilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bff4c506d6db8385bb22f8e24e2788aab6af39a9

  74. Ioal Logística Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bff58dfd2d045aaee83b58e842f784df703f4a26

  75. Brasili Seguranca De Valores Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-bffb8243a393d7f8475da28bf73323ee3fa238ce

  76. Afonso Jose De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-bfff41357d229cd826106948c30a4e6a41aaa141

  77. Csv Construcoes E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c013fe7af6672e8ce8a2375226d981be12b106e3

  78. Mario Seibert

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c014f117e0c9980b7b1694f39ec030c1de2473bb

  79. Jose Geraldo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c015690a8a7db276c3e225d7f9733c8e4f45e36a

  80. Esmarty Especialista Em Manutencao De Elevadores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c0180964d229a719b7741228f4a6f4fcfa302b6d

  81. Jones Rafael Panciere

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c018b6ff7b093469893685ec95954e252e76df1e

  82. Santo Reni Dos Santos Florao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c01cc4b99ff51ea1662cccbc369cf522aea50868

  83. Benedito Senafonde Mazotti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c02f82e0e5d5b106a04b639c4ac89f077e97b255

  84. Rodrigo De Oliveira Juca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c032e09680abb7c282492027f76f025845611699

  85. Ams Comercio De Materiais Em Geral Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c03781b3b813e41166bdba840062285409814f31

  86. Emporio Cavalcanti Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c037a2990f5b638c3fe4ab83c92c7c19ce020e4e

  87. Nelson Almeida Santa Brigida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c038bff37187cce535f77ac85ce3c0ec170d3a53

  88. Servitt Limpeza E Portaria Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c03dbbc59165b330a090d86a08fa4a670ab7bd7e

  89. Luiz Antonio Prado Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c04725b4b57e2e93b433744656f9655bf0fcea1e

  90. Joamir Roberto Barboza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c04a545c1c2815fa8e5f6766ceac987f11fd93c9

  91. Hugo Da Rocha Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c04d4b5da21a803733734592ca98e3670dc86083

  92. Francisco Manoel Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c054dbc8186c8b8d8ba3bbee295f032cacdc400d

  93. M Ideias Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c057521581ff7450705f651d3c38a3aa7d907e88

  94. Ls De Oliveira Neco & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c0584ef6756d1bd8b71cb3d5a2f3ada055dcaa7e

  95. Elismar Bezerra Arruda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c058d069ced4c2ce05a44e9e0c8de43950126845

  96. Acjf Comercio De Eletrodomesticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c05da2422d6263d6d0517a678caf40c9c5047941

  97. Roseny Cruz Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c05f736752f07c58239716d9b8d65fc09ecd2b89

  98. 59.905.251 Beatriz Botelho Braz

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c062c8114cc5e01daae31d07f753e81ae1e4f405

  99. Santos Treinamento E Capacitação De Pessoal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c067a458b689efe2c3e2a6222d3ce8572d0fe1bb

  100. Mauricio De Oliveira Pimentel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c06d6d7e9b0886399cb0b2f091f8dd385e453fc9