SIC Intelligence

Record directory — page 1360

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 135,901–136,000

  1. 36.084.000 Matteus Pimenta Martins

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c213e44a4d7b994f3c6ab6660e3d143a4dc733ba

  2. Maria Jose Kinake Bernardino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c21d95b28ee8acf49ef1cebef56323640da8a588

  3. Andressa Alves Dos Santos Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c21e356eb302f007ad3c0f65d5a245affe6a0979

  4. Med Saude Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c21ebbffd33c3e9477725abcd1320d50436f75d8

  5. Tecnus Seguranca E Vigilancia Armada Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c22152a093eaa50cf2348296e0fe54842c28c46c

  6. Joao Maria Dutra Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c221defde0cc859aa19f3266f33dcb95fd3e77fc

  7. Paulo Baltazar Carneiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2269ab3e8c47507ae5557af5bb6867c32e5a8a7

  8. Ademir Kabata

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c228622f60f4bedbe1e2a55aad50a7b337c39b42

  9. Jose Zito Goncalves De Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c22f7fc4c56b700053640729d969d4f579029fa5

  10. Aluizio Maciel Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c230135bec6f8daa13e1f547f4e697e5d3460f10

  11. Valdemar Vieira De Queiroz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c230d93b7c6b81871f13bfc7c992be2d68e85329

  12. Eletro Comercial Zw Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2321d1eb8cacb3d1388b5970a12a10397d82d94

  13. Paulo Alexandre Caetano De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c234f4f11b226be9ab12a0e8963b931bd931c5dc

  14. Petros Lcs Com. Varej. Em Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2387f327b6b02f8d6e474761e2ae339fa661a12

  15. Multi-eletro Magazine Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c23b15bcf626995b2849a3ee98373ae7f36c55fc

  16. Colinas Construções Transportes E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c23d56d3a8b14511d1d776eb47bf349324afda1b

  17. A L Paes Boulhosa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2425c9270a4ab7258bb30f6c36af4de24f1ada3

  18. Lance Consultoria Empreendimentos E Gestão De Ativos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c244588f85bf4cdcfba715bc0f2bb483df4d973a

  19. Associação De Desenvolvimento Comunitário Filipense

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c24974e85673b572f2b903220596528e379dca0a

  20. Simone Zavaglia Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c249f0d5bd1467f4ccb038308992edcdb0773b51

  21. Sandra Maria Piccinin Haetinger

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c24a5630950c0590c5e1ae20f318bb31c70de220

  22. Elismed Comercial De Equipamentos E Materiais Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c24ec4162777946df814e4ef7298a319ed392fef

  23. Senda Indústria Comércio E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2543c28b0305bccb7360706b02edc1307b601f9

  24. Andre Luiz Cruz Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2565ad5eb458629f60b7fd638bae0a0280ddb46

  25. Papelaria E Livraria Officium Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2576ef04fd22f0c6359ce225cc279a2f9883d82

  26. Marta Ruiz Martelliti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2580ee03b35aeab1ce0ffd3132654a509edbf1f

  27. 53.627.138 Maryane Karem Silva Sa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c25c6a2faf2d4e365839d95dbcee80d48eb624f7

  28. Call Med Comercio De Medicamentos E Representacao Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c264a1a1a31744ade7561f9a01258ac63dc811a2

  29. Kleber Nunes De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2659b2c33bdc5968c8ecee0fa39ee9a65cec080

  30. Miguel Moises Miguel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2671bfc41d64f7784bbe7d1abc91d9d492b641e

  31. Slass Consultoria E Servios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c26b9e51c5070cbedb88275649ef9311e3f26c2a

  32. Jose Artur Guedes Tourinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2763decec1e765920c619592ba1cafb8d2ba312

  33. Rala Mar Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c27a31d7da9288691311b43aa6d008fcf5eef447

  34. Maria Aparecida De Siqueira Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c27a4bf979dcb3f1045d879e54ad180d34ecc66c

  35. Luiz Carlos De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c27b44c5d6fb973da8bcef5123439a8304c75f7c

  36. Humberto Cavalcanti De Mello Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c27c2be46a3ff6974923b69b89cc77a428ab4136

  37. David Moura De Olindo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c27d4527e2ac364fdb7705689b014e19dbae1bb9

  38. Maricleide Morais De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c28bf3b0f3ae5067487ceff44c5d9f279b6f8e73

  39. Thiago Antonio Brigano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c296aa3ab71f5930ff8902a212c3660f6515122a

  40. Anivaldo De Deus Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c29a4cc32182b6662862fe2653f66ee5c27c12b0

  41. Ivan Bartol Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c29c0431f79a333ce4582df4768b406cf91c5e34

  42. Cliovi Clinica Oftalmologica Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c29c0bc0a42e7b55072b81d0cba9b4c0bd3327c4

  43. Prisma Comercio De Moveis E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c29dcdcda072ed68b4c3d80a1576eccd30983cca

  44. Imperio Empreendimentos Comerciais E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2a550457e960aee750186f16eaef9a26ffdfd5a

  45. Cristina Maria Wergner Pinto De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2b143e1a8077ec7d16680a2a96d7d06f5841416

  46. Antonio Carlos De Franca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2b1f909019fe771dff7402c33120e6f7e0a3351

  47. Panificadora J. B. Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2b3425514f55df51beb8e8109f47a2354a88985

  48. Edson Yukio Saito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2b4d096dd925618264262504c6840f4aa075444

  49. M C Silva De Franca

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2b7240048992f949b3a28142b773c9a6dd2627a

  50. Rodrigo Malta Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2b7e48995cae0f35a44bebda263947dd9ca98fa

  51. Bernieri & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2b8875d462a61ddf4ca06c9ad5350992b08db32

  52. Jose Sydney Mello Bueno Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2ba831e60023ad9a69293fa719df221c23632e3

  53. Eliene Pereira Nunes Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2bd7fce8b4de528dcdca067578b718913e0a8b6

  54. Licitwork Comércio Em Geral Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2c1ad78184e0890132faab52d436f18ec0dab40

  55. Absoluta Saude Imp. Exp. E Comercio De Produtos Para Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2c3c197640d27c29162e3c3e66c732689be19a3

  56. Patos Madeira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2c42e339db13c4d544184bb6c572853a6fe2db7

  57. Carlos Antonio Alves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2c4bd6100a4d74588a9f83d992707cd659aafaf

  58. Centro De Desenvolvimento Humano Atitude Social

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2c96b16b16d2ddd49c80327bf1d5c19ed8902b8

  59. Maria Beatriz Lugao Rios

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2c9ca748e6e69a3ccfdcbb26b838cd5207844be

  60. Adenilton Rogerio Bassi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2cd1294e9323fa5c2872ba0ac7f90c5d15c37e1

  61. Plataforma Empreendimentos Imobiliários E Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2cfade4126a23f030e8ac9907c213d8ee0f23a0

  62. Wg Terceirizacao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2d1e6e1685796078da096405c5a1ec91286675a

  63. Construtora E Pavimentadora Gravataí Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2d4694b1b9b1a68fc453cb3ec985983a4dbb092

  64. Osvaldo Venancio Dos Santos Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2d4c0b02533ad21a4bcbd767e0b96e13dcd34dc

  65. Fabio Diniz Rodrigues Barboza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2d81d1485c6f53058bc5e2b583630bc2701dc7a

  66. Carmem E De Borba Transportes Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2de4f996dffd4e98d123a160f429bf3a232e06a

  67. Oliarg Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2def6c9c00c7eaf66e7a3e3612fe9c41e0094dd

  68. Vanderlei Soeiro Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2eef697e0f614e4a042ef0994a7161f9fde02ab

  69. Francisco De Assis Pinto Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2f00db433cc5f9ab278cb81d074088ea89c9b2e

  70. Mario Cesar Calheiros De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2f253b41f639a8849bba7553158a803db9bb8df

  71. Facility Clean Serviços De Limpeza Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c2f530387a43e0973e0cf00ec8d7696c56872d98

  72. Daniely Petilio Colombo Lucato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c2f7aad3de82b83a16a48d5018273fb3b869d530

  73. Djalma Bozze Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c30484ed3d6201d07adb581af1492a689f504413

  74. Open Medical Comercio Importação E Exportação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c304c05128e01f52549133c2bc85c3c66212c285

  75. Desbrava Incorp Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c3054674df2097e782bb7ba40ccacb7d756876e1

  76. Ricardo Sironi Da Fonseca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c3177b958ea918080221fd662e95d1dedff0da8c

  77. Samuel Felisberto Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c3183916a199a65deb307a7bf7997654d09a3f6e

  78. Dional Vieira De Sena

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c31c307eabb7dea501596b6f09a0d0c0e6a61b10

  79. Nostra Terra Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c31cb41eded1b363556b1ec7e9e873b8adadb966

  80. Felipe Feitosa Barreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c32cb9463d3efebc49bcbd5a6241ea7d48123fb5

  81. Bernardino Delbrantino Albanaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c32d3a4a83690e78c6cdf4fabfa48a5c5b9d61a2

  82. Paula Fernanda Lopes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c335015179850938b4ce885a7ead4dc8fbeb4ef8

  83. Tadashi Comercial E Servicos Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c33c1c5a7d6d1eb8b5908a2a1ee3659eb9964b59

  84. White Tratores Serviços De Terraplenagem Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c33d227216ff0d80d0b608defa6a009c61b8dd15

  85. Estaleiro Bibi Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c33dd500774c9b3dbd36e9269e5c627c672c45c2

  86. Elson Da Cunha Lima Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c33e462c23787dc19df438889b65dcd82450cffa

  87. Santa Terezinha Comercio De Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c33f9118ea2b14cc7e1fea629420fd8fcae33ec6

  88. Knc Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c3402f3c1cb68516766f26334e0ad3c4d4ec3800

  89. Ivo De Jesus Poli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c3440f17294173a0ededecfe81e515c1c676f02f

  90. Premium Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c34b49c2447b134b161ef2f5e915c9f4c3225856

  91. Rogerio Sant Ana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c34d9e72d6e5b37d6022e4b70573f41d0d24b8c5

  92. Comercio De Produtos De Limpeza D. Prado Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c36566cc01576e49446e97b5c1581f0d3eee6f31

  93. Graziela Andrizzi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c368410b7f835a9073a56900e296e2332ded301f

  94. Celltrans Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c3720005922ef869962c11a7ef1d2b80d945f1b9

  95. Mega Watts Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c373b36908447193a186a6987cb7bf9d358a4b78

  96. Geraldo Lauro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c3750d74977fed44872cb55f3f05f40772b6d3db

  97. Prestadora De Serviços Triângulo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c375e086143d4db36b37272fbf339f54a9b5e86e

  98. Alcema Oliveira Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c377396abc96e6f86f2940a2714b8616c84905b2

  99. Dlb Manutencao E Conservacao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c37916d2b318475fc64818deadf129205f4fbc0f

  100. Districenter Distribuidora De Medicamentos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c380e93a4b01ef4be06a836aabd353a1202f21bf