SIC Intelligence

Record directory — page 1364

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 136,301–136,400

  1. Robson Falcao Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c807ca675b9cb2855df03f4a59d4d62a6e2b1b1b

  2. Cp Magarinos Mecanica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c80a269317c0df6bfea94d71e0c05c9261e22c33

  3. Jonatas De Freitas Rodrigues

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c80e0dcc58b7a087ec92bdea169d447404a87165

  4. Ar Project Comercial E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c81ed16eba0f7165d353dc5e0d336f874dc60ae9

  5. Brilho Show Industria E Comércio Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8264d63aa8038a938073177437c92dafdce3d7b

  6. Expel Comercio De Papeis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c827997238bfe420095f2eb7e6e430db51ae51b3

  7. Rogerio Cassiano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c82799d85e75730e99ab7c5ca0ef6f27aaa515f1

  8. Millennium Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8291502189bc9057c0580ea6909f13b27f36f73

  9. Astrogildo De Franca Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c82a0471d2e12917cf1c56ccf2c6cfccdd976cff

  10. 32.687.466 Carlos Alberto Vieira De Andrade

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c82bef98b96cc4d0797befe9723fd7c88a8942bf

  11. Construtora Matias Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c830254bfe0b73067ce8f7d607ad663ab147868f

  12. Danton Possebon

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c832bd79d78c8e1641998b8dd4c8b359efa61c13

  13. Jose Bruno De Souza Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8367c8d393a9c8a26e61ead7539444cc4d20181

  14. Jt Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c837a14287fa4daa17991e9d15b7ded57f33ad0b

  15. Jonatas Erico Souza Petrini De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c83e6ca7b0ea7ab9f3500104ccb9e1e610c543b2

  16. 53.209.757 Cleusa Maria Neves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c83e892c7b3d548d6937a4c5bd0e11a5b1557be7

  17. Jaqueline Reis Da Motta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c840118dfffa1f47103743ac9861372275188429

  18. Jsb Construções E Engenharia Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8430add1b3d0b46361436683e11248be06978cf

  19. Cidade Serviços E Mão De Obra Especializada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c84359412831656e385015a8f223f1b9c84937e4

  20. Ferragens Centerlider Construtor Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c843ffd2ad47efd69676539af1b8c7e4a402defe

  21. Gilberto Cezario Da Silva Junior Comercio De Capotaria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c847212bd847de521ac8b531d76816229897cb00

  22. Vitorino Carrico Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c84b137507acc47a549450a0c80f6c49a3462eb6

  23. Ribeiro Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c852753839d9376136082aefb7a303fdda0aca0c

  24. Vanessa Yuri Fugimoto Becegato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8531e610354076086b7e5a15d8ad025efa14328

  25. Dini E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c853f072073e14ba9f7337e10cc46eee196a3b68

  26. Bidd Prime Company Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c854fa6a00ffe4ab8187053dc005fbd48523338d

  27. Sergio Argolo Me- Galpão Da Construção

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c85b3f3615182a961c92ae119ab2a78e8d6f466e

  28. Ws Comércio E Serviços Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8651a1c10fad52af5bd8a526d476e2b6387dd55

  29. Armazem Dos Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8672bf0647387ed2edae41dde21d2a072c6194c

  30. J. Sergio Romano Pontes E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c86af4fcedfd706a79d9d03778030223ac27bd39

  31. Lucilene Carvalho De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c86ebe8f0eeb12a4c4abb0d47612dc0f492c2550

  32. Stm - Serv Tecnico De Manutencao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c86f848c006add65e128c43881e6ec9e7814ce9f

  33. Vitoria Maquinas E Ferramentas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c87050cdfc22ff34e4f5eda11d91f1950fe92895

  34. Daiane Andrade Furlan Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c872bfcf133f752723a602e749f02321aefe3b89

  35. Hermann Alexandre Castanheira Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c87556980452a1e93d4da6546ec4cc6716b0fb45

  36. Rosielly Elicker Malheiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c87e9e56cd2624752bfa03cc45c35de870516f8b

  37. Asb Comércio Atacado E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c87fa87c0d1089f49e018ff29228d08243a9cc24

  38. Luiz Eduardo Pitaluga Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c88a102d4e132f892abb58d3d6be8adf3dbaf9c1

  39. Daniel Cerdeira De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8960a89737ae18892e7e196757afca9c8395bd1

  40. Valnes De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8979e905be1bfd8a4e7d648363c67bb52408699

  41. Leandro Guimaraes De Queiroz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c89f09b618f52b87df3dec0662b7935aa6c5471e

  42. Mugui Company Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8a376cf86442de278a446ed4c3c69866aaadd31

  43. Construtora Anale Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8a7572cb204952c9459329396386fa587fd6572

  44. Jairo Da Costa E Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8af5cbe04b4c9625533e9ab8c45d349032b409e

  45. 52.879.506 Thiago Weigert

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8b22791d7a4167ebcaac559fdde27515a587269

  46. Maria Raimunda Rosa Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8b8e83131eb8adf40e2d965eb088faf83246980

  47. Joao Marcio Rodrigues Leite Da Fonseca E Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8b946b3daae2a0753379dda9af2e2ec1ad80db6

  48. Lindomar Elias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8bba840c2fc0e8c482caca1f3e825aa2f6863af

  49. Rudimar Francisco Guth

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8bda8b7a3c14af86ba375bfb9837375ce6c0a88

  50. Espaço Vida Comércio E Distribuição De Produtos Nutricionais

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8be3765f7a0c89cc08f2aefa2e5f7a1911df096

  51. Alcides Batista Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8c3cdbd6c98239fd01c311ed6ed255e56e6739e

  52. Manoel Antonio Da Trindade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8c63b7e35962ad4dc1621d55752c92d92060dbc

  53. Armando Almeida Souto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8c96c350009431253da62ae1f2bd600e2ec888a

  54. Miriam Rosa De Alcantara Zakir

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8cc331f12508f2474486b0ee7cfe3e2e2fb1d52

  55. Jonatas Tavares Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8d16e0f41ae89b84cf55ccd6d0d7bc9a3e44971

  56. Poty Ubirajara Fernandes Viana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8d19ba3227d2e9951c5ccfb1e144ba1c382e426

  57. Tecnobanco Industria E Servicos De Mobiliarios Urbanos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8d673066961659807a2ec653463556a745f2775

  58. Luciano Paes Landim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8d7e1c8828e7860385ca66c2b85afa4b346f40c

  59. Edelson Brandao Paulino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8d9ae24a4a34e5d1e1cba438334b9abecf947fc

  60. Engefap Edificacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8dc1049e4fafa5846c7e78a3b093287fc7b7c39

  61. Cga Negocios E Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8dd458ca1a5e1eb415992206057c0ec3bfee9f9

  62. Sanigran Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c8ec16820a471d71aa315c77ab816dce29c16097

  63. Vitor Hugo Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c8ef31a864e9fe5cb7e7c0a3c2868cc02c798d7e

  64. Moveplast Industria De Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9076327930f6f6332d27d3c5fca48f464902f36

  65. Day Service Prestacao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c907ac35d00508c2d3d8d2ccc693da6379be2dd9

  66. Fretur Transportes De Passageiros Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c914c4ff2545c600494d3fd84f29faf4cb0a7b4b

  67. Ltz Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c91696b3270e096786fee9080848b00a9594a837

  68. Bahiaserv Servicos Especializados Em Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c91f6909ae5a5ef8e94277ca892cd86549efaa8f

  69. Aparecido Donizetti Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c92387922f5d4d1131f9c340fe9174762233a7df

  70. Qfrotas Sistemas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9258fe1334467cd28eb2e703e4a87c6fc25bede

  71. Vitoria Comercial De Maquinas Copiadoras E Suprimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c926220beb2493d8f1fb191d5be7259a994a1aa5

  72. Cidade Legal Consultoria Imobiliaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c92d5bab18283f1c275ac89dd50dec89a3cc2a58

  73. Uilians Mota De Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c92f38b8f1fbbe1390abe6073d1ce5e22d00cbbe

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

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c93182d78b18cb837d53a1b24c30fa410786141f

  75. Eduardo Martins Teles De Aguiar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c9354e89113e556a0b0b7701437cc136d3f567c7

  76. Lucimara De Freitas Guerreiro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c93698ac5de123800cab4d03fa0b832453a0874f

  77. Leniselma Monteiro Silva Belford

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c9393eb7644aefc1131233c8dd624bd9b364209d

  78. Atena Licita Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c939497f4f4d850c9010b8166503e05bdafdb278

  79. L F Santos Vigorito Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c942e7d22c509088191928e4584e5ced7d2c0598

  80. Nicons Comercial De Plantas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c947c054346d605556f391735a08755d0e47e089

  81. Seven Construções E Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c94f03ddcf53d5280ccc5fd1beef076143da808b

  82. Samantha Consuelo Soares Silva Lavrincz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c94f12947118be0128e977e84783777a100d0b10

  83. Atlas Assessoria E Planejamento Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9520b6c6fb01e8427f86b544003ad29579d84bc

  84. Exitus Comercial Produtos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9534dea3a4bfe5e52c7a86414ea2ae73fccc79a

  85. Armazém Mineiro Hortifrutigranjeiro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c962d43ea0f248b5b5d6a5049b4c5ac0ca0bc14b

  86. Iara Vargas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c9641349ee003614149f2b8cbac6acbbfafd6d85

  87. Ivo Wandark Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c965b9ce9fbaec0c9be7ced48728dfa24d8e0dc6

  88. Glenio Jose Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c968924f526075bea17b69c9fbc84dd6a8777fc9

  89. 58.098.942 Alex Michelan Soares Policarpo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c96a2c5d57b2c2bc4fb2a3b807ca6940394cb2f5

  90. Becker's Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c96a2cf654dcae4ec2f04d68f44485e908af9e0d

  91. Tcm Metais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c970d38714c7c990b845dc902c754408f2cc7311

  92. Supermercado Santa Rita

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c97b76cb6902fb480d384ec268d7cce569cfea36

  93. Ultramed Premium Produtos Ortopedicos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c97f767e20cb81a11a9cae01a7a59cd61ebc11a8

  94. Intersul Alimentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c980ff0036bba292426a30766ae2e63e3fa274b3

  95. C W Ansolin Recursos Humanos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9820a635527945fc5efa49aa0c8f8da956ba28b

  96. Ademir Signori Borssato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c988119374ba175351e811bc9951fe963dbf4823

  97. Estrela Prateada Comércio E Transportes Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c99d94cf3f20f677d169c2f9470b987e974be18e

  98. Jclp Comercio De Pecas Acessorios E Servicos Automotivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9a2de05ec9b797b6322b943df18dea16221ac64

  99. Iva Maria Barros Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-c9a416d94344ddfcbe1020aaf73e55b5e32ec21b

  100. Implansul - Comercio De Implantes Ortopedicos Do Sul Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-c9a447de5c1127f68c39e05e3d5172f1d9e29fc7