SIC Intelligence

Record directory — page 1368

Browse 578,048 public-source records across 5,781 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 136,701–136,800

  1. Unimarcas Distribuicao E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce2be0fdb86353f178f3e3049af5798f3fac0b47

  2. Trevosul Serviços Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce3740dbf007b323892caa7d4e69acf43d354ddf

  3. Atitude Servicos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce390754e3bf03ea661aa368157e49bc05b446c7

  4. Mario Vianna Da Silveira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce3bbac6f21d03d33e6f28922e8b50445b33e26c

  5. Soluções Estratégicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce42b649e4c9b1e93c1268a74a6c74fa9d6e90ee

  6. Joao Conrado De Amorim Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce50d8614617c3766cb12c2138ec713839f41663

  7. Empresa: Nordeste Construtora E Locadora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce53239825d9c4ccb7fbc1c21c2d9512ca0f5112

  8. Infracon Rio Metal Mecanica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce5bdcdad6def90093edc7c15b4404bbaf6fd5c6

  9. Angela Martins Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce621a7a359ac33a9bd099b3838dba9be55342bc

  10. Info Zap Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce64c10162bab8a2f05e7252d02b00454018e87b

  11. Tricone Construtora E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce6621692deca2e6114d27951ac504bb0fd868c5

  12. Durval Barbosa Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce6ed67484be26053ed6daaf6e7f9eb4746a68dd

  13. Rauly Goncalves De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce6ffda96b44b1542c54cf52bf632cef0cfc4b47

  14. Empresa Brasileira De Engenharia S A

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce7160743440c7e0a3964c74f6619dcb6d35eaec

  15. Luciana Branco Moreira Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce7a7f974def1a91078458c0909837af9368557a

  16. J R Araujo Nordeste Comercial E Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce7cb0acaf87e4ac9553f3c35c86bff784a3b5ad

  17. Euro Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce7e51962305cd6ee2160c3cada418a5f7e5d7ed

  18. Luiz Fabiano Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce822096992281ac3eacd84de022719b16a7365a

  19. Oliveira Confeccoes Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce8429a4cd1934207ff21b86bcd3d34d4a02776b

  20. Casa Africana Reino De Xango

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ce8c4753e6422acc312a130727006adcd836a059

  21. Vera Lucia Mulher Valdiviesso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce93b05cb4307e5237cd4bdb5f7be2b48bb014a5

  22. Jose Ciconi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ce9a558cda6be98f484736e46283cf195518f360

  23. Positiva Goal Comércio De Artigos De Vestuário E Móveis Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cea098962253ea32627342e2dac588c22eb7bc66

  24. Ajota Engenharia E Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cea3c82603cc45a49497dc851e773bb506570f02

  25. Conselho Comunitário De Educação, Cultura E Ação Social De Cangaíba

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cea99774d90673b158011ad1b1edbfc796b318a0

  26. Ana Lucia Do Carmo De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ceab4a3547ab8395279958ebc08908e5e361e110

  27. A P Do Amaral

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceadaed543851de0db29272757c821a49e0f34ce

  28. Metria Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceaea6592f8e384a277d324f185b411ffa8b337a

  29. Sebastiao Antonio De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ceaeb409c3817b2727812d0845f8dfd59aa3877f

  30. Antonio Roberio Souza De Abreu E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceaf8832aadad30ee83db15cb061e98fc2f155b2

  31. Pix Administradora De Cartões De Credito E Serviços Ltda. - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceb04f0a044043b8ab9bfb988cb17bb35628644e

  32. Tratenge Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceb3dadf27270a4c5cea40ba1c80db7607418902

  33. Ga - Servicos Gerais E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceb55fcfe23ea005b450405525ad16a320d641bf

  34. Claudia Agostinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ceb80851607c555396bf6e68288a51d13bc56b48

  35. Carvalho & Carvalho Decoracoes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cebee1f503c9851a3ebf019614015fd272a6fac9

  36. Construtora E Incorporadora Marques E Silva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cebfdd759ad3b604e88238e7f626e783eb7c15e4

  37. Jose Tadeu Guedes Amaro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cec05cddeee754b3041f76b4aa383997cdd96ecc

  38. Thiago Lucena Nunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cec0bb45cf7c29e6de5062356995c237aa5357ff

  39. Valter Barbosa De Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cec0cf68550fc715da7f09d5c2108d0d950489e5

  40. Jose Airton Gomes Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cec4edb83a7f5a72161e239257495e694aa3f464

  41. Licitepro Solucoes Governamentais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cec83848a6c7d9cacbbbb442e381cd7feba10f68

  42. Waldemar Machado Abrahao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ced49c5f284b1ded42e755eef27cddd19e8814db

  43. Isa Distribuidora De Produtos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ced586f09c95b7b7773c9e90b1e8b1299eebda18

  44. Cleomar Eraldo Port

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ced98608e03389eaf8803d4650cc89ac5606bb92

  45. Ivone Deize Bussola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cedb22c3f9bccccbd9e7f270316b2cb0fee58950

  46. Mds Solucoes E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cedf604ad7b6ca5aa02420430c425db48651f46b

  47. Everton Ianes De Assis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cee0bbd19068c7351e9ba4ecccc0ffbc6b7a73b6

  48. Natalia De Fatima Siqueira Melo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cee47e50a25cf2203e03ff87b0d8bc02888b3531

  49. Marcelo Moreira Licio - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cee8b836958dc5d87c131ab1cecff63eda592f32

  50. Bauhaus Do Brasil Estruturas E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceecf9c67cb3ffedf2590abdff087986054642bf

  51. Rf Comercio Armarinho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ceefcad9411fa074746643cfe4d7aa388005d165

  52. Isabel Jesus De Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cef00d988dc61e7900d11eeaa3b386530b8b3a87

  53. Eraldo Rodrigues De Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cef06443695d5fc461178154fa36602d84ee2dba

  54. Eduardo Vaz Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cef0a7543760e8962ae42ae137d5bc32b735b66a

  55. M.a. Freitas Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cef3bda83c651ad87483599c59e740a3ada90795

  56. Lokplan Comércio E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cef40df40338516428ccf9cc1e5d554e9e4d875b

  57. Alexandre P. Da Costa Eventos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cef650944cecdfcb0b33c54c0edbc30f91b71ab1

  58. Raimundo Nonato Rodrigues Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cef6f6f72ecff45b831ace76f12464d201c84106

  59. Ana Paula Alves Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cefa8ca8c38412119f53a79852ef4947fbb5c210

  60. Moises De Paiva Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cefad0f985d27f74e0ef163bfa1779d927a9779a

  61. Luciane Maria Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cefb958f816994c62d7a66df624f20be020e246c

  62. Renata Franca Santarem

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cefe8aed36d87541969ff4918f54628971e5f0f4

  63. Techsteel Integracao De Sistemas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf0ae975d173c39d3f21ab0183c91ebca7a57c0a

  64. Rosely Juliane De Oliveira Ribeiro 04216948669

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf0dafd317b0739ad3704731e9eb44b57fcf363e

  65. Gilberto Torres Alves Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf1c3e84152eecfc6087fd7b5a7f14fdbae2dc14

  66. Mario Sila Barletta Burato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf2430efbc5bddd49bd43d80e0f610e843035c62

  67. Miguel Pontes Correia Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf2d5cc064a7963e3a150289f5f38c2197a74cbe

  68. Shadad Adnan Assad Yousef

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf32ed35afad830da20c24cd20592de8d9c9f521

  69. Teresinha Do Carmo Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf3383f564573637e6e9c9e1c6a0a21fe16a3651

  70. Jose Roberto Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf35bf4d3a889e188ec92a3a9914686d0ebd1820

  71. Arte Da Amazônia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf3873744e3f7e32662e5962a29900b7d1a30c99

  72. Centro De Convivencia Infantil Fonte De Luz

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf39f45aa271b4a49f821dfd9998d380359a07f7

  73. Raimundo Nonato Borba Sales

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf4be5b47dccbe5b6e54b4ef99fb7870f8043ba7

  74. Vera Lucia Soares De Oliveira Claudino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf53659fe556acaaf3d8af9f560827cbd51dc29e

  75. 32.732.592 Renan Allan Sanchez Zelaschi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf5534dc48bfa70b8c88df89db82f78b2748237a

  76. Rbx Alimentacao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf562b5bf4abb9df5af47715ed0951e1d224c0fb

  77. Jonas De Armas Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf5669013c0750bb6dd8915059cb96343c86d845

  78. M.m.dos Santos - Maria Anita Distribuidora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf581d8512f32f929d86e7beaeab1c8f93dbcd77

  79. Clima Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf5ad74953ee6622fad959877244b2c7a01a92c9

  80. Mauricio Silva Guedes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf5f1b1c221a7ba96939dcb72cb4efe980a4a8e2

  81. Anibal De Jesus Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf60ee8db1469d080e25bc1a349067590c1804aa

  82. Osmar Felipe Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf6af0867e3c58a61a7c3a0317669963075e5c78

  83. Andre Alves Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf6b56a0eb8172a0034bcf5811202a366a9621ed

  84. Construtora Cipriano Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf787ea5091b80d0accb023f17d5cab93027a560

  85. Volney Goncalves Tibes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf835f28f3e5984f742e1f039820ad2fb02ba100

  86. Forte Frios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf84e00655262eb6a42828942a0aab1f210fe6b2

  87. J&m Comercio E Servicos De Telecomunicacoes E Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cf86436578f733d73ab4da71fb65adad200a71eb

  88. Zenira De Lima Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf86a5b4d9fc85e5dc0d91e8e112c00421d66621

  89. Geraldo Lemos Scarulles

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf945069d09aba34328a5c1d4cce5f86629b73d5

  90. Moacir Santos Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf9c2bd00302ec07f3b7b1cf040781db1ff13198

  91. Itamar Alfaia Beserra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cf9fe3bd811c72898454284ecb0961a034337f72

  92. Pavimentadora De Obras Rodrigues Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfa2f4dcda559d94ac5337596b62310d11bf2ef7

  93. Robson Rafael Cirino E Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfa4433ae092b653efa903fe3eae0c3faeb862ac

  94. Vanaldo Ferreira Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfa6a4cc028292cfbf72fd4266a645ed4c7aaac6

  95. Clm Farma Comercio E Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfa6afb4e42bc42d581bd5bf313dacae65073b4e

  96. B S Dos Santos Comercial Mg Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfab4a96352db04040f63f62bb7b626ed1fbeab5

  97. Oliveira Moinhos Servicos Medicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfac1cf287ef26b603a5ca92ad0be09ddb6d6b45

  98. Jose Evanjelista Torres Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfaf7111130a841d707901aa1e57fea96ab8737d

  99. Andre Ribeiro Gemaque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfb06974f57478ab8da9e0bf26b6db67d9431c47

  100. Terabyte Comércio E Serviços Em Equipamentos De Informática Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfb4820cb6ff047f861f8e8d7bd14ce7664880f2