SIC Intelligence

Record directory — page 1367

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 136,601–136,700

  1. Aurelio Cezar Donadia Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cc6de30020ac824f0fb6c48d632de6dd7e24a744

  2. Alcemir Cassio Greggio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cc79c7ab096cfefdd073e8106b67aab99d01dfaa

  3. Mft Comércio Em Intrumentação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cc881f0700a09e896d15cf83f2d146edb783dc6a

  4. Dpe Comércio De Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cc8d8818e593c1b87b4aa7c22d29fb22dccd027d

  5. Luiz Noah Da Silva Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cc949b5eaa91363b02bc973e9c09b3d6e46fb499

  6. Gps Facility E Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cc9a3eee61bfea256b87e96167f8bb8ba9196413

  7. Ana Claudia Peixoto De Cristo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cc9da3cabb3892b1ecac517e47f8d6ffb30af09b

  8. J. C. Baptista Ferreira Garcia- Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cc9ec72b45a05e91e4ac7ec5784669d927493f39

  9. Marcelo Teixeira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cca357dd51cc13bf6ba824d0df8607fc73585a58

  10. Green Empreiteira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cca607ca95b4fad0108afde994efc5baf3dd686b

  11. Alice Pereira Viveiros Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cca6354e37a864c16e4df41b4502d4c4770f6e9b

  12. Jsa Engenharia E Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cca6d025295778c03fc98029ffc2a6ecee6f498d

  13. Joao Batista Conti De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ccadedf9bfe5bbd1d3555cd202e885b8a219d056

  14. M Ilka Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccc0b697ce90c595223371ee042c5f11ccba654b

  15. Edmur Marcati

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ccc2f89946c34770ced49a48f5bf08ee9b9eaa57

  16. Centro De Educação Popular Esperantinense - Cepes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccc45b04ccdca219be78941cb517959c762f1d0c

  17. Quened Quarezemin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cccd8d100413dbe7a7ba61942e3ced092fd96cd1

  18. G.s.s. Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccce0a90a97bbc7c9b7335ce350adaf8592ca9e9

  19. Universal Construtora E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccd657975375269be0c6f898eab24152b2cc3841

  20. Marcia Dos Santos Da Rosa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccda4976f2ba9730a54976de0c7e950aafc3f9e3

  21. Acn Comercial Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccddcfbb5abaebe5c0eae92c95799fe45333d6bf

  22. Telo & Thomasi Produtos Alimentícios Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cce67615818d61ef1a5cd70c3b6c680af870b80b

  23. Foco Artefatos Em Couro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cce792f6330201b55dcc15d47648b08e413c07c1

  24. Taimapa Móveis Planejados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccf110dff8002dbbd0978ccd7bc10e94565620b8

  25. Serralheria Do Salitre Indústria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccf4c6d93a04519ccfd29c6e484b31183d51b405

  26. Instituto Eventos Ambientais - Ieva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccf681b48c7c8fe6995e083229f42b325b5217ac

  27. Vigiclin E M A Eirel

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ccfcdbb5c979f4f614ecd2efb6cc551207175666

  28. Douglas Luiz Machado Severgnini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd00e79de06042447a21de59c682b9b581127c26

  29. Marcos Antonio Carvalho Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd02229a32b64eddcbfd5b53f23b5eec331476d4

  30. Itamar Martins Da Silva 93282567120

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd04b653c0351ba375990ddd125397df9da2d2b3

  31. Carlos Augusto Carvalho Balthazar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd04cb8c2b3cefc9303bd952fc75e7d68838b878

  32. Francioni Alves Staciarini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd0bdafd478c21e29a0b79181a3057dd3482641f

  33. Fabiane Carina Theodoro De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd1358f1f5751795e4dcb5ae0190a58e3c4f9992

  34. Gervaldo De Castilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd13ccf8baef878045be45e1ea1a17e0c3e103c8

  35. Carlos Magno Pereira Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd15013013aa486be891dce226e7942a2d871cd4

  36. Manprime Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd194133036f36cdb89dbeb13dff22a11ad9a404

  37. 48.156.453 Michele Nunes De Souza Almeida Andrade

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd2f9997bd18ab2bbc324f260f38eca8d7558fb2

  38. Locmaq Locadora De Maquinas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd3458e678ab98ed84682248e40f21fbdbb6399b

  39. Jose Carlos Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd38b6f357f3406261e12c9e4e34dc22b69fe129

  40. Ourolux Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd3db81d39f6f893038cfbb2e8feb4fff050c9e6

  41. Norcon Servicos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd410cdf71a9183121dbf541ab243ff6afc27f78

  42. Ivanor Boing

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd429fa3c6c64a52c5667ee3cb2d73e1b60fe832

  43. Iris Leia Rodrigues Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd489bc52a5e39306b80fe8789fd17f91b64db45

  44. Meta Comercio De Ferragens E Ferramentas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd4d544e17269c63d6d7c240d513f27026a86195

  45. Luciano Goncalves Borba Assuncao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd4fdc55a7794f307ac4e3efbb25443f6a5803a3

  46. Hilton Amorim Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd526f68619d188bbd338ece4a573f7bdb1f5a37

  47. Hugo Franca Vidziunas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd5742c5ce921f9c1c023a1c85dd1612d781bd4c

  48. Construtora Projetop Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd5ea97254257f80adb7278e62d00e4fa639bad7

  49. Trator Pecas Implementos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd6e4c23b0d2766b8c767e1f83a9f47c205f23b2

  50. Jose Salviano De Oliveira Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd70e1ca5f2b1ee2fb5a65acae793af6ab9a2b9c

  51. Antonio Carlos Goncalves De Carvalho Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd71b076839ca9be68ddf4051b3ebba934789b3d

  52. Izequias Gomes Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd72399e052fd074eb16f2c2d18e71013d05d260

  53. Paraiba Servicos De Limpeza E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd75941ce3de25dca0ef73fff1c269053b81da06

  54. Mega Engenharia & Operacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd79e6662223b0d571d6863f576ff623890957cf

  55. L C M Ferreira Farma Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd7c9ccf582ca319e1d77a03be007cc297349559

  56. Maria Jose Matias Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd808940abec739a21204461657a6642e6676fbe

  57. Talismã - Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd85e965a48ccb1ea988285a2340bb5a59682c73

  58. Joao Aparicio Mello Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cd86a02f88ef6ba446908532e213dec4e18ac7e9

  59. Iwi Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd8ff8b5246c95f1a157fccd131402c165355081

  60. Mc Comercio De Copiadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd96577e1baaf8bcfc46c761e37a3c1ecf85b6b2

  61. Mor Comercio De Maquinas E Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cd9a0fa96ff3eab44df36fb4406d1da03027c65f

  62. Vinholi & Carvalho Suprimentos De Informática I.tda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cda319de35c0b85daa8fefe44249ddae683a6313

  63. Esb Servicos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cda4fae536df479d0fdd206410425a3020d9ef65

  64. Auto Mecânica Mg Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cda629389fa56ee803d5c3dbcc48f62870610d71

  65. Davison Rodrigues Herichs

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cda64d3305883c53a64bfe5ddd9bfa90d25c2519

  66. Arcturo Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cda8217d66aa51458821bd2d3e163646ad17b8d7

  67. Kioto Ambiental S.a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cda868a1596022ea6a70f60db559149b4edd8617

  68. Elisete De Jesus Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdaa20dd6b5ca6d59049223ce36a6962d2f52e7b

  69. Kw Indústria Nacional De Tecnologia Eletrônica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdac5dc65a16d98554884ea51858c4f8fd8fa225

  70. Ac Transporte E Logistica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdae2d9037f2f3732f19cb83e981936e4b458455

  71. Marcio Hamilton Castrechini Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdb147920eb364e83237ac4d809f4a2aeb87f65b

  72. Med Equipa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdb1e17fce368c3e0af4ef4164495857a0b25849

  73. Gildasio Cairo Dos Santos Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdb4cc3b7fef0d05965caad076c3d9357baebded

  74. Solux Company

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdb8f98188988226ad9e38c7c013b2585873bd69

  75. Mario Sergio Leiras Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdc720a948cd628efa2c360eefa27a7ae7fabefe

  76. Vertice Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdcf6759008b32c7366869bdeeedb53125ff388e

  77. Imperio Pharma Produtos Farmaceuticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdd4e51604209ce22ce00d66632bd58be184d517

  78. Victor Pinto Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdd5767590f88117e8d214219efb5c92e8511a18

  79. Moises Rolim Junior - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdd79f61d6819b4dc521338c9db94c81e65a98e0

  80. Pedro Henrique Macerani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cddb157175fe287a636cc2e82be0aee3544b82e1

  81. O M M Arquitetura E Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cddd5f9adb2892b6600ae23375c7e1f96d733811

  82. Premier Seguranca Eletronica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cddf114c77c409fd53476462f8d6ebd40f4e509b

  83. Leandro Medeiros Tinoco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cde14f76b21e4ce4efa0403f0a66ebebab4c2447

  84. Phg Service Instrumentacao E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cde47f8546c3ba2a4c30043b5be06d8c8e6cfeb6

  85. Adevanir Custodio Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cde4f3561a4dd38f2ab2f92de2885872d3660fbe

  86. Paulo Vinicius Carneiro De Sousa 73748528191

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cde87e6577059b12299d44bdacbc2f1525b69aac

  87. Simone Teresinha Buffon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdec4bdc11bcb9fbd92374dd68887ebcef8d18af

  88. Codopel Transp Rev Retalhista De Oleo Diesel Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdee23ad50347359ffe0714c9ff68bf8830687c8

  89. Jairo Da Silva Aragao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdf16b5c29d2c93f6c986540aeca017530cebfe3

  90. R. Galvão Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdf1945da25bb3f1ebc341d1997d98396b046cea

  91. Sales Ferreira Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdf26bd969024fdf3ea6953bf0ed0c03afd2c75a

  92. Pedro Carrilho Dutra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdf7ee4eead00082fc55ae381beb8357a5306c2d

  93. Igor Matheus Assis Santiago

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cdfe99eaf310360787e5d15ce93027f8cc8a8f5f

  94. Iparte Instituto Paulista De Arte E Música

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cdffa0fadc5f4b319e5c7289cf11c8262d772852

  95. Bernardete Fontenelle De Mayrinck

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce08e207fdc11e213e9a789de74991e2a00166e5

  96. Nova Mix Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce0901dc85bbd1b929bc559087c9947fa0cedacc

  97. Grupo Genesis - Servicos E Recrutamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce142687817b142c6037cbfc899574d9268b38a1

  98. R.y Consultoria E Comercio De Produtos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce161fe636862b86800fae080c4ee3353789bf10

  99. S. & Teixeira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce17e898c24ede6f637b211fbb28de054ac7aa2d

  100. Jardel Rodrigues Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce20f9adca30b99d01806b96d5dac9ec2848b07b