SIC Intelligence

Record directory — page 1362

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 136,101–136,200

  1. Aparecido De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c52723d603ff054f389b6045b2f847dd30b12e71

  2. Maxim Comercio De Materiais Eletricos E Ferragens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c52e6f83dd6eca80cb33c22e780966e7d280b0d6

  3. Click Digital Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c52e941095de2a3c4832d28916da5f3976d24776

  4. Otacilio Rodrigues Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c52ee1b5bbe3750aee7d92db3fb304fd1a40c832

  5. Vilas Boas E Duarte Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c52efe236e061119d70808acec3c676a6397c9ba

  6. Ivanito Monteiro Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5328a4239960fe5f8e3b47439c67e02a32f6166

  7. Renata Silva De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c53740cf0d0ff53c2c1e795ce80586f36b292520

  8. Igor Alves Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5386230ca670cd6be8487bd2bed082c1a15bfc6

  9. Maria Alidiane De Medeiros Silva Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c540fa39d67299b28773f288be73fce59901ecbb

  10. Df Cartuchos Comercio De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c542832baf5eca0aa9eb67db88139380d2f2c0a6

  11. Rizzi Comercio, Importacao, Exportacao E Representacao Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c546d546e57d300d20f5fd7918ac070c716af2ed

  12. Clinica De Oftalmologia Carmen Gavazza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c54a129bd87fc2569e3bb0ef31148ea55d220566

  13. Patricio Giongo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c54f99fac29739dccd04b9727510eb487fe2b4ba

  14. Antonio Fernando Souza Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c559894c3fe69ade1ddde4ed4e0cd2bd29e3dafe

  15. Sebastiao Vicente Julio Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c559cf542908ad1aa00e931f9927cb94d2c04fb3

  16. Joao Paulo Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c55a6ad2aaa3523bc5d75e7d41314d50722ccc97

  17. Lb Engenharia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c55e722490d5f92679f40b69ada77719f11dbdbb

  18. Fernando Leitao De Moraes Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c55e8a9dac4e0d230e49a3b1ec5986daeaef6341

  19. Terra Plana - Locação E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c55f349ec075ff13568782010f9307e535be9ac4

  20. Conservo Brasilia Empresa De Segurança Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c562be8d8ec92bfee437d9761b065b69a97719dc

  21. Provider Solucoes Tecnologicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5659119db38e876f228410b31b3d146a842b282

  22. J C Lima Da Silva Magazine

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c56a8f685fd06c245041091a5956e8d8a5cdd0a5

  23. Ficapocos Fios & Cabos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c56d1abca0d032701b2c7d8d3a00e6641cd67453

  24. Rondell Comércio E Construção Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5734a7a19c767e3a0f71a82eaa8d5f9a3739aaa

  25. Mosaniel Passos Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c573e00198dede77a1ee88504235330e06bfe88e

  26. Armando José Cavalcante - Me (Arcan Locadora E Eventos)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5777d51fa3a82d6b80d7c828a9bff34ca5f4d41

  27. Mallua Comercio De Calcados E Acessorios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c57d5b1e7b88da7a0e2f4225490eb739abc43137

  28. Porto Cruz Comercio Importacao E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c586776672a5821f4a3d7e5093370b40dc11a9c1

  29. Jaqueline Maria Raffo Speck

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c58705a4dc68179604e059c12ec0ec0bb8029775

  30. Flamarion Duraes Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c58b729dae67a2dc825c93839607267afc8a4943

  31. Jose Carlos Mendes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c593781acd29787a3c95ed08971b80764a262af3

  32. Gota Irrigacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c593f7b8891213cd23f506ebc5565cdbee8bdf56

  33. Super Micro Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c594ad8ffb9de9cfa015e424de4ff09169221bd7

  34. Helio Genesio Pivetta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5984867deef12c335e0573c3cbaf679e9616457

  35. Vander Incorporadora E Artefatos De Cimento Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c59bc8929ba92ede71403f0e60634ebfcfbe73c1

  36. Simone Barbosa De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c59e4e105275b3080a48e8210f81b92c478b0c20

  37. Juliano Ribeiro Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c59f1df5f0d7fc9b7054a8efe4364d6958cc9866

  38. Incolaje %u2013 Indústria E Comércio De Blocos E Lajes Fonseca Ltda. Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5a3f34064a155cb092c895870d65dd7381df6e7

  39. Benedito Wilson De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5aa752d3e0b682f555aa4e6c3142a0db8f06d72

  40. Evandro Luis De Paula Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5ae2c0844d93488503fa072f2d3d03a11bc36af

  41. Tobias Lopes Damasceno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5b95de481d696e584f7d7654a7fc645e08f649e

  42. Elisabeth Lins Pedroza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5b9965959323d5362cfe5a12b2c286dac91f1a5

  43. Gabriel Vieira De Paula 45890962850

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5bf17692de8a8bdf052765248bdcd87fff08a16

  44. 3j Serviços De Conservação Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5c02db9776406b29d1574d501fef4dbf2910b88

  45. J Turcatto Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5cba7d9bb8f9e8803aa160906e48853743d688c

  46. Jose De Sousa Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5cf174f2b967a492dcd4c6c91d134c0514c997b

  47. Edilene Costa Cadete

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5d02b7ee53e336da571f0474ea06c78e0ac4e7d

  48. Paula Aktas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5d493e3383867e0169f55fde80a6bd83db51b19

  49. Carlos Afonso Palomero

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5d6f80360de5e7959415bbf524c925937227456

  50. Ademir Mico Camilo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5e2dc5e0f340a4ac833910457a0275e4e5cd03b

  51. Anderson Sperle Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5e739557419e83a31cc48b91b9e2c0569e935ac

  52. Marcelo De Oliveira Motta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5e813ff68a5df44719744f1ba409884ad5e065d

  53. Raimundo Erre Rodrigues Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5eaddd78b7f249a35c91466f75e5c09debf10aa

  54. Celso Roberto Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5ec042280206c244a22a89402b4e0e540ce38e7

  55. Jalmir De Jesus Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5ed2985aa6632590e5dc53b19cc4c7c50e90da9

  56. Paulo Henrique Tosi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5efa2c14d5cbcc21dfec41d0f846bd0381fa01d

  57. Aldemir Clementino De Melo Mercantil

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5efbca01baf1c69221a842ea6a6d7ce93da76fe

  58. Metalvax Comércio De Ferragens, Metais E Válvulas Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5f54a0fce7200ce44b2dd80873e8340d2126998

  59. Erivaldo Nolasco Gualberto Duarte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5f9dc799c7d367eb23779f7d9aec05436e28ab4

  60. Edilson Vieira Da Silva & Cia. Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5fae1e3cee9fd54f67ec4ee7bbf117c3462aee9

  61. Ivan Carlos De Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c5fcd70b2427424ec7e66e73b4ca8edff8bb23fa

  62. Arcotan Construções E Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c5fce73ff2610a83a8e5c4182aed9202078a8771

  63. Francisco De Assis Ferreira Carneiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c600a7af856c9b0d92191772eb0bfeaded6440e9

  64. Ag Comercio E Servicos Integrados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c603d1d3b774cb4105e5667e5a9c458432d22669

  65. Andre Luiz Honorato De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c606768edcfbc3f77ca2a419df0f54fcb1489b20

  66. Tfmg Brands Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c613cd4d6b83cb31e7c813ee50906e801b5325e8

  67. Eduardo Lokchin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c615b99c5a85a593c4d620e8435c64f1b520ac63

  68. Erivando Oliveira Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c616ecc988dc79b812d3281eb9a8deac29d0bcda

  69. Jose Reinaldo Araldo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c618274af75a0526368a980d959a6f58159d99b4

  70. Cledes Fernandes Da Silva Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c61d515aa5513e0102f0e400da4b6206c06ec66d

  71. Otavio Sansao Felix

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c62a7cf280783e60f2c385b2d39882f3419389d8

  72. Washington Nascimento - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c62aa92ded5dcc853775b347b2b76eec2df5f34a

  73. Noroeste Treinamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c62c191ff413dbf55f95dddb220b2c81f1e3508f

  74. House Med Produtos Farmacêticos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c62dbaafd434f7f416cbb97d6933ae5528c93d90

  75. Alessandra Trevisan Vedoin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c62fe97b816191124166ca2c9f815f83aa6ef14b

  76. D&r Service Equipamentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c639a9c1162d35051647a2d1b5168c6ec4155ef3

  77. Instituto De Desenvolvimento, Ensino E Assistencia A Saude - Ideas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c63af3405ad184cc1ee574f299e944d3d3cccdb8

  78. Mhs Oliveira Conceicao & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c63f43a132aa66f7c136972623f27a6840030281

  79. Nauro Sergio Muniz Mendes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c640d6a72cec72dbdd0ee25c3128f826331803e3

  80. Valdirlando Soares De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c641cebdbcf1a1b965a50be92207940ebb21a4fd

  81. Elaine Cristina Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c6523a914cc171aca7768ae82b27b570f73e583e

  82. J Luis Ribeiro Transp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c656dea3e44fccec6f9b805f4e7bc747b11c27bf

  83. Mla Suprimentos Medicos Sa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c6579a45920d40dffb81a2d0ea6e124c2c956195

  84. Confecções Dalvacir Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c661d5dd5761c722d91d07b883250b03e973c1ed

  85. Felix Santos Material De Construcao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c66204e11881f6d6e8f5ad7f6212d21e562e5c37

  86. Maat Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c6636e37d18ba3aabdd7e4fe1300be3ed1e21da6

  87. Alan Silvio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c66571b7a4407843c14cb75d04da8697b366ad93

  88. 3l Producoes Artisticas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c667cefe782e104e3389b86a1fedcd9f663394b5

  89. S. Correa Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c66dc6d4cdc0faa6f234b7eee036192fc926607c

  90. Amazon Energy Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c670bbf44ae5dfc6ea5ab509f6e1372c0608d623

  91. Carlos Ananias Campos De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c671aa64818aa5c00214b00c3b18d33766851b87

  92. Antonio De Castro Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c67c20c36b49603148867ec014d06b3a9b45e11a

  93. Global Energia Comercio De Audio E Video Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c67c7c1b8a2b12a23f169948998b041a8b7e92fd

  94. Jose Francisco Pereira Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c683531a9fa609048ab08c4aa71f3520e6ab4654

  95. Setta - Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c689b3fb54e8a9a8782bcd8f07b106a6905479da

  96. Fernando Storto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c689da76ce5880800ec2f4e104c054cb7845cb09

  97. Supermercado P & F Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c68cda55cea0587b407e4672e808076cf936f9d6

  98. Globalprint Editora Gráfica Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c68d26fa18d7f80860428a83be145d1d22bdc58f

  99. Maria Luisa Rui Belchior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c69a818bf02c2dc03f033151cdbb73c3cee11db2

  100. Claudio Barbosa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c69fdab927d46f8fdb3a7abaa28e94763b9df5fe