SIC Intelligence
Record directory — page 1359
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 135,801–135,900
- Jose Moacyr Gaspareli
Debarment and Exclusions
person · br
Record ID: br-ceis-c06dbe1ebceba82a32c95be4eb611b4b1a07477b
- Anael Robson Ramos Farias
Debarment and Exclusions
person · br
Record ID: br-ceis-c06e398ab66c27017a8ecacd890d5c0c220c4f5f
- Jadir Jose De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-c0775356079e3131a64169062111431d53cfacb7
- Jose Antonio Nogueira De Sousa
Debarment and Exclusions
person · br
Record ID: br-ceis-c078ae30e806153ddac560ace132aab5e45bb60d
- Huanne Aylla S De Oliveira Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c07b87dc8686c3771205353d09eb5048fd7e6214
- Maria Anunciata Da Silva Nolasco
Debarment and Exclusions
person · br
Record ID: br-ceis-c07bcebeeb45724074f1362c3e8edf143ac1c3f1
- Booz Construções E Serviços Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0829d144499be87776e23e5972e14c7e649b41a
- Carlos Cesar Nunes De Araujo
Debarment and Exclusions
person · br
Record ID: br-ceis-c084f6ec528761c222e08ac6bfe518c4d695c1f7
- Link Projetos E Participacoes Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0873264af7e2fefd398ccb09dd02eaa0fa706f5
- F J De Camargo E Cia Ltda- Epp
Debarment and Exclusions
company · br
Record ID: br-ceis-c0878f9256f1ca3286515b33d2a5592b84b23853
- Andre Campos
Debarment and Exclusions
person · br
Record ID: br-ceis-c0901367a01881f33af311ddd46d83fb59d49941
- Mohsen Hojeije
Debarment and Exclusions
person · br
Record ID: br-ceis-c091d940a3bcc7f22c4bc0a815589b35d02ebd20
- Helio Flor De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-c092d96f1976abbf79d4918783296931e72a0b1e
- Sonoclin Clinica De Ultrassonografia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c09533c38e71f0cd3e3d1a9a0845e9d42f1decb2
- Paulo Roberto Rossi
Debarment and Exclusions
person · br
Record ID: br-ceis-c0998cddc7b916518017fd50866ac568eaae816b
- Multiflex Do Brasil Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0aedc11b1335ad3781c98242ccf6567f5c9b79f
- Francisco Neto Nogueira Lima
Debarment and Exclusions
person · br
Record ID: br-ceis-c0aef15982e3355b072c3454f597a734867ac046
- Nacional Servicos Integrados Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0b4247326c7a247ec05816b44f0b79ce6e91344
- Maria Aparecida Alves Dias
Debarment and Exclusions
person · br
Record ID: br-ceis-c0b6e2b1cb1e387a92809589cc0d42d0edba6da8
- Brise Construtora E Imobiliaria Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0b9482db32dd36b690653202b1261efc3d95691
- Torres & Medeiros Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0c1e39ef2854c31198d87deb48eaee764dc3ec9
- Valdemar Gilson De Souza
Debarment and Exclusions
person · br
Record ID: br-ceis-c0c4985acabbdd5cab8bfd90ccf387296f8436bd
- Alternativa Social
Debarment and Exclusions
company · br
Record ID: br-ceis-c0cba05fd5a3e85f545f0be1d5bc3e1eb6c87061
- Roberto Cavalotti Haddad
Debarment and Exclusions
person · br
Record ID: br-ceis-c0cbb4941a9d674298ed5385602138b82c00bc75
- Pabs Comercial Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0cf3a6db50b7868b31ce7e6447629caea768ab9
- Joao Bosco Cavalcante
Debarment and Exclusions
person · br
Record ID: br-ceis-c0d0bd45ab7494e5185a5fd66a46872bef0a1e71
- Rsm Engenharia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0d2b6684526720f908e8d83ae680324f317cdd7
- L.c.d. Engenharia, Construcoes, Montagens E Manutencoes Industriais Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0d368301231899da4a6c8f8e02739c6eccf03d1
- Hermann Kallmeyer Junior
Debarment and Exclusions
person · br
Record ID: br-ceis-c0d691db485d8b636da7ad5db15e81af63d85875
- Jose Aildo Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-c0d893ce6a521e844145a9ccc8fadd247fa6876b
- L.pedro De Andrade Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0da3374ad74b1b07f45fde149a5816be7bad258
- Fabiano Luiz Piovezan
Debarment and Exclusions
person · br
Record ID: br-ceis-c0e1ffdb5e59df304035f36f6732ba8b8c015bd1
- Mm5 Construcao E Locacao De Maquinas Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c0e987c08fc0a1e8b0a5d0b6342d15a71c377171
- Newton Augusto Cardoso De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-c0eb3c32faad10b7c338df9b2c4ff339b39be1eb
- Luiz Celso Lima Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-c0eb5d57a3dba3af9883232d18788ee3c28553b4
- Mh Tinoco Gonçalves Comercio De Materiais De Construção E Servilos De Limpeza Eireli-me.
Debarment and Exclusions
company · br
Record ID: br-ceis-c0f0797b9c309615bf13782cb5b82ccbb6a3dbc7
- Paulo Rodrigues Lima
Debarment and Exclusions
person · br
Record ID: br-ceis-c0f183ba52558ceb36fb38a2329d324431369863
- Salvina Candido Rodrigues
Debarment and Exclusions
person · br
Record ID: br-ceis-c0f44360ca743d2ce8ed59f95b7c3aad055ef0f3
- Estruturar Engenharia Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-c10886ba51c91059ffb3b1c1e2624d5a3d7102b1
- A.a. Atividades De Despachantes E Comércio De Artigos De Armarinho Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c108b5801392ae00a7772a866dfe935430fb2893
- Aparecido Espanha
Debarment and Exclusions
person · br
Record ID: br-ceis-c110bceb6abca0abba5982883082c3967607b5f1
- Johnnatan Rodrigues Guimaraes
Debarment and Exclusions
person · br
Record ID: br-ceis-c113c78f6b4977aa11bf2f96ab62d7e6fdd01772
- War Construtora E Incorporadora Ltda Epp
Debarment and Exclusions
company · br
Record ID: br-ceis-c11461892dc2152d0a7dbc112fb42273f297dc31
- Cesar Augusto Lorenz
Debarment and Exclusions
person · br
Record ID: br-ceis-c118f43c3adc0addd66a83909cc2ebe59eb031ea
- Fagner Luiz Monteiro
Debarment and Exclusions
person · br
Record ID: br-ceis-c11dc352018e855d7b2d0850c858740b35e51f27
- Danlex Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c120691484eede4080f9173b5e1c415a34b91638
- Rosane Garcez Cezar
Debarment and Exclusions
person · br
Record ID: br-ceis-c1263d6b0c23c9f80ab80eb645019cc3771e479a
- Maconit %u2014 Materiais De Construção LTD
Debarment and Exclusions
company · br
Record ID: br-ceis-c12d81f1084071c1c9f2484c5381308d0b072a6b
- Midi Móvel Publicidade E Propaganda Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c12fcf21fd2f5e367620e517587e5f2544e77590
- Guerreiro Comercio De Descartaveis Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1400239f70223e6d44195d6355ebbc00cf24a48
- Creso Venancio Dantas
Debarment and Exclusions
person · br
Record ID: br-ceis-c14ead17dbd72819af58c03ad09bff70d6d999f5
- Ac Vida Plena Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c14ec98bdc70c59cb96a34f56543c7c3dab528ad
- Oscarino Mario Da Costa
Debarment and Exclusions
person · br
Record ID: br-ceis-c14f1601c7ee2d13413771eb34d5bdd12d902f45
- Caio Augusto Dos Santos Longhi
Debarment and Exclusions
person · br
Record ID: br-ceis-c15694c76837b791f6f9b3a8c8651e1e87a2ccec
- Syltec Servicos De Limpeza Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c15f30a7939ad328a9bd0ff63c0bc2ff93c145e4
- Construtora Rio Bravo Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c166fa6fd7c2124c32b125853f7ae66b4a7cbb63
- Renata Priscila Franca Nobrega De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-c1693a67c156c6ca8f4c2665d7514a01cf1bb2bb
- Fabio Marot Kair
Debarment and Exclusions
person · br
Record ID: br-ceis-c16c23147a9ab576544da9d3c0bd3e0dfaf29dec
- Sergio Oses Junior
Debarment and Exclusions
person · br
Record ID: br-ceis-c16c6120ab6e160adadb96c828e4e0e27b209739
- Rogerio Martins De Morais
Debarment and Exclusions
person · br
Record ID: br-ceis-c16cf0e9581e9ba89e62633e7059fcf53fb5b1c6
- Joao Paulo Calicchio Ferraz
Debarment and Exclusions
person · br
Record ID: br-ceis-c16ee540303f1bab1589747c36b0199b51d3b63e
- Centro De Estudos E Assessoria-cea
Debarment and Exclusions
company · br
Record ID: br-ceis-c170b1a17ad96c1cfa4b9d07de9d7e19793d2a07
- Maria Ivania Barbosa De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-c17870fb437369c06f6c2165dabc84d60e5c8dc3
- Jr & Filhos Comercio De Alimentos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c17f869fb7ccaf6b0b293c39a662600c52db8d35
- Multi Serviços & Projetos Ltda Me
Debarment and Exclusions
company · br
Record ID: br-ceis-c183d053b8a0dbc7a64973e2a7d2c3801bf9f13f
- Ari Jose Bonaldo Pegoraro
Debarment and Exclusions
person · br
Record ID: br-ceis-c184cc7e1e437e079670704243c9b0d44dfd0b4a
- Avant Color Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c18782652c2a46e8f7b1e9f70cc959ba2a2cc2da
- Madepar Indústrai E Comércio De Madeiras Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c18b5c5e425b2f856ad777fe246a5156c852b20a
- Gilberto Macedo Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-c192128f41a25ec25473a7972bd5645d5a9d91d1
- Ebn Assessoria E Consultoria Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1952686dd27db4016470a69fcdece754a5d2ea6
- Astracon Construtora Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c19a6d6e20aa7ae8793ef67a122a367d239f67cd
- Alts Comercio De Materiais E Equipamentos Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c19bf416c07a18bdbe3ede54f399f4126d5c1721
- Luis Eugênio Orsini Porreca Me
Debarment and Exclusions
company · br
Record ID: br-ceis-c1a36de18475e7d053d07f5ac9d6efc26888c3da
- Burt Lancart Da Silva Meneses
Debarment and Exclusions
person · br
Record ID: br-ceis-c1a390a6f64f3592f9e8dfa9e15d874ab8dfebf4
- Previnity Soluções Inteligentes Em Informação Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1a98108ba55d28f96ae5b3b31a7f0aeb8a79561
- Lyon-ex Serviços Terceirizados Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1a9c5a1ec4e59db1c95c70b276cdf8c97109fa7
- Nadia Nascimento Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-c1ad751efe644b1176c5bc381b0308c070a73ffc
- Joao Ferreira Lima
Debarment and Exclusions
person · br
Record ID: br-ceis-c1adb9aae0219b8b55866e6fde4739b6bd650b70
- Itamar Lemes Do Prado
Debarment and Exclusions
person · br
Record ID: br-ceis-c1af46f2c740db7d01dc425c595db6cbb2d79e8f
- Eliomar Pereira Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-c1b5c99dab119d309fea5d2fc249a87126174d4b
- Jose Messias Matos Dos Reis
Debarment and Exclusions
person · br
Record ID: br-ceis-c1b68a407b334575bdc0c332da7b6cc72dd7c31a
- Nortepharma Produtos Farmaceuticos Exportacao E Importacao Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1be9502ae82aa85f15a2907eaf8793bc25ca42c
- Felipe Fernandes Da Silva
Debarment and Exclusions
company · br
Record ID: br-ceis-c1c097d4a3f902c7b37fec8137bab8d7ad50ec71
- L. A. Domingues Informática - Me
Debarment and Exclusions
company · br
Record ID: br-ceis-c1c12e3e3b3f017534d0f860320a5871b2a29f31
- Hj Ar Condicionado Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1c2db4951884fcf46cf0c94da243cc3c7187464
- Octogonal Saneamento Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1cf4eea95328f6cbedd3e76dc49eeb1b2038737
- Davilson Sales
Debarment and Exclusions
person · br
Record ID: br-ceis-c1d22f837f768d5fe7599d5b051f4537595c284e
- Joao Feliciano Menezes Pizzio
Debarment and Exclusions
person · br
Record ID: br-ceis-c1d3690e588b23044e0b988649790b05142c7ca4
- Alciones Luiz Wojciechowski
Debarment and Exclusions
company · br
Record ID: br-ceis-c1d91ff039a6a8210572965844dce49361e76f0f
- J.f.placar Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c1db5c8ff263f043a3e0e720ef3b93be5df1bd4c
- Hemerson Kerll De Medeiros Dantas
Debarment and Exclusions
person · br
Record ID: br-ceis-c1e2c5cb3ca21546112e6a565f58ce01eefcc81d
- Jose Jair Silva Nunes
Debarment and Exclusions
person · br
Record ID: br-ceis-c1ea261baac85b856eb408e656996fa315f91089
- Fisiomedica Produtos E Equipamentos Eireli
Debarment and Exclusions
company · br
Record ID: br-ceis-c1eb8cdc1c194eb450b5e3c313e5e2d8bca9b9d6
- Jose Alvino De Araujo Sousa
Debarment and Exclusions
person · br
Record ID: br-ceis-c1f7cb2d9db4d4972ac80a38ad14a199dff8b3da
- Rozeni Da Aparecida Loures Formighieri
Debarment and Exclusions
person · br
Record ID: br-ceis-c2019c9a5e8b8ef38ea481d4c0e16f29ae139922
- Brusterra Serviços Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-c203934a63f7eaf139926d5d4128d69a8fc3d766
- Distribuidora Phg Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c20434c5b7859a9aea99b2dcede06ebce6713ce7
- Item Hotelaria Turismo Eventos E Publicidade Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c2051c0b3b62d6fba34ad06a20f9ae1b43cf6bd2
- F A M Principe - Grupo Criativa
Debarment and Exclusions
company · br
Record ID: br-ceis-c2081229d05c63484e42f801419d89bcc2868ff7
- Mhs - Recursos Humanos E Serviços Terceirizados Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c20b99b202ca2c261251b1fb6ef34e6d1438aa32