SIC Intelligence

Record directory — page 1369

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 136,801–136,900

  1. Gilberto Cardoso Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfb863db6ef9a82b72885b20fc1bff4d2b38c74c

  2. Jose Odair Gallo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfbfb78c6e87b5ad1875bfad39bf40b52892201e

  3. Kenis Braga De Sousa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfc06673bc7fecb86fdc317ecb308e24b74409db

  4. Naiane Miranda Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfc2ad028149c819b16fe23c52bf7797e669ec8c

  5. Alexandre Chaves De Mello

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfd61dce2aa4735d323824c38331cb40cdbb0ef2

  6. Odonto Prótese Laboratório De Prótese Dentária Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfd63edde05d3f74fb869ce93f86777860ff4539

  7. Rodolfo Tamassia Bernabio-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfd9a478581c18adccaf70f2d18d279aa48c0db4

  8. Vilmede Alves Feitoza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfda540568c0ca8cd4a247e30e7a100b396555f6

  9. Impermaxx Impermeabilização E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfdb19c37edb254b49facb7e8ebdb31b0fea0510

  10. Gpex Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfe4ef747ce043c3a9651fe5a08f16c2ba8c7ae3

  11. Precisa - Comercializacao De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfe86f0ac7e1b3d6a7053761dcb64d09120fb99e

  12. Sergio Reginatto Velere

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-cfe8e2a3ad7f936d0151e522ca78fc7f4dadc672

  13. Polienge Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-cfefa0f52aad17d2163d5cfd5e0c2bd71ac87b9d

  14. Fb Multi Negocios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d00627139319ab495986854423856f4fc881ba4c

  15. M A S Serviço De Construção Civil Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d006d55fb86ddda183d735937b668bd670de1eb7

  16. Maria Auxiliadora Silva Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d008a1ef9a40e32ed57067668f14a9e2df99a3e4

  17. Amaury De Oliveira Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d01036a575dc58e1f01c330421ea20431256f7c2

  18. C S Magon Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d010e3e4bba1894e3813ef71fd990c3bea23d952

  19. Comabem - Supermercado E Distribuicao Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d011cf2b57d74f1d5b65b4abe55213daf4c9ac58

  20. Gizelda Rodrigues De Franca Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d011d19ad951ecfd45bc622460732d3aa2dd3cc8

  21. Luis Felipe Da Silva Simoes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d013628cffb3752ccacc13b2214b833bc7c9b4c6

  22. M L Rocha Manutencao E Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d01e1883f685aa55d7e6d719d7cf61c5faaf0248

  23. Claudio Do Espirito Santo Maria

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0306f9fbb419495c676b3926853b50a4c00ef79

  24. Mlq Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d03db3dc6e0305f8d317bafcc03c7defa70da386

  25. Sueli Marina De Assis Bianchini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d043751dfb2cf655d2e5e274229d5679d00b2c6e

  26. Cygnus Informática E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d045e514f2610a36bf907e2d215d00b996e25bd7

  27. Celio Cavalcanti De Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d04c1aff0d94c5e65cedc855d7d7ee9d9227903f

  28. Gilmar Luiz Biava

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d05599315df17e0844af86ff7dabd757b2e89128

  29. Macel - Manoel Alves Construção Civil E Eletrica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d05c03884a73caef395cac9531d27ac1d663bfe0

  30. Robson M Palacio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d05d1556fbb4df4472a254c0f4f445cbe8cecd71

  31. Kaesa Distribuidora Ltda. - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d05f73585e06f5b40d08828e389107fa1a926032

  32. Proclean Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d06203abaeb6e5747973faa3322fa60b5a4a3dfc

  33. Promed Distribuidora De Materiais E Equipamentos Hospitalares E Odontologicos Lt

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d06551a24cd23616b0675b1d2f7a22cd1d2a4b08

  34. Poliana Diniz De Sousa Ampessan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0669534206775cc83cc43528fed15d26facda55

  35. Art Print Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d06eb71594d21f0ecc48804ca6932afdc8410d56

  36. Wrp - Construtora Eireli Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0703342358c198f6f6ff40d0fe274a5c36545a4

  37. Jose Roberto Baenas Thereza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d074e028ba9532c2c3e5def429756d9f5d5f58b8

  38. Wp2 Engenharia Eletrica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d07571da58fc0b400c580123cfd417688cdafd08

  39. Nova Era Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0796a20de8a7af1cb0788738fec41fe0191eab3

  40. Almeida & Cardoso Servicos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d07b01bd029f560ec22ddfde6953b3f455eb1cd2

  41. Sayoco Nagamatsu Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d07b7ae62465fcd2725b2847187738925035d22e

  42. Amanda Flavia Reis

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d07e46963e05f19e9857bdcffb108a6a0c341699

  43. Sistema Assessoria E Consultoria Governamental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d07f43b31e230685e13a29f51a968bbb324ec1bc

  44. Jose Meirelles Leitao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d08d77062046b6949d01a920a0f4405534335662

  45. Proserv Produtos E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d090f3fcc1ba15ea61a683c9ea4c5700d09f6ce8

  46. Aguiar Comercio De Variedades E Importados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d093c29294cd4e47a1027a450dcb77a242e26383

  47. Jose Carlos Lambert

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d09d030420ea6ae35c0825a70a6999e8f1cff02a

  48. Wjk Servicos De Engenharia E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0a1b19ae0340a09c2bd9d976444eba0980ced51

  49. Emidio Ferreira Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0a3db67c51b10c78c7fbc06455fe60b975887fd

  50. Marcos Erasmo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0aac8eb1d52a7746980811e6f0e490434a17471

  51. Marcelo Ramos Coelho Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0ac0e65fa7d64c94e38d9801ea22b6fd8ca19e8

  52. Adalgisa Rosana Leite Bueno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0ac514c11c2719e37fc9fa2bc90b68d682b22c3

  53. Rubens Carlos Da Silva Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0aea5cc6a3edd430e93be32d6529c9cbf05fd25

  54. Genedy Amorim De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0af24fac62dbf35fe11bbfb5f172a8eddd2e863

  55. Pintatudo Comercio E Representações De Tintas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0b14b2433a66cf004016305afe334961e9ec22f

  56. Souzamed Importadora E Distribuidora Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0b18a44dbc470500940176237c12778f77acb7f

  57. Edilazio Wanderley De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0b1bfb6e5750cb37d340dad1476e33a5a69be48

  58. Bruno Tavares Agra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0b56404947a95771b36155b2f87ec1cca626e7b

  59. Giumar Jose Bonatto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0b5c0b68d35a1f12bae12ba905ee3e900ea8636

  60. Platmadeiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0b8632794efcde0fd79a086e8d2c3a9da7d8940

  61. Paulo Roberto Oliveira Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0bd2dd86815330815bc19958c9cbe4fc1cc5d35

  62. Sultec Construtora Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0c33d26844ac56c747a5f9aec00e8034a1fc6cf

  63. Vertice Engenharia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0c4a3a91cd72e41e62d301267448fa483c86cb8

  64. Cladir Arnt Capeleto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0c9ed4f0554badaf097a7b1d5eb9674bd35b6d9

  65. Manoel De Barros Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0dabd9f80031dd4cbfcdb0487089de560f44d2b

  66. Efraim De Araujo Morais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0e0847b18f09dc295a31ba98af7bab4a44a79f5

  67. Valerio Dos Santos Evangelista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0e0e69d0b7496008711931accbdb86c7c87de60

  68. Elevtec Manutencao De Elevadores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0e16eabebb2f9471eda964b59605b36b52438df

  69. Stark Construtora E Incorporadora Ltdastark Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0e8ef252b3c50afb01ebcab9187b185ada1c0e5

  70. William Amaral Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0eebefc87ffb3c28be8ad71f27178e61cd7a731

  71. Alberto Antonio Frei Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0f31c82ea3295e506ac9917638eff8593964560

  72. Sandra Maria Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d0f48f98dcaf0a379abb7b84672a2b07d3d27d8f

  73. Apoio Ao Trabalhador Autonomo - Ata

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d0f570b11689f9cfd3e823db740e5391ac718a6c

  74. Eventosul Promocao De Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1027fd720cf3def46c3af6ad36f9117979975c5

  75. Cooperlimp Cooperativa De Trabalho Em Portaria E Limpeza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d10a46f43b07f47b8c41660525fe94f54429861b

  76. Tegrasa - Terra Grande Agropecuária S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d10a4932bfda671c96c9e58acf2df04c20ae80b3

  77. Eletra Comercio De Materiais Elétricos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d10b69dc21dede4cae0bf5d0b99e3f96ad6571a8

  78. Omg Energia E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d10ba6670887a353942408bdd35a7e405f3f5492

  79. Pisotron Industria E Comercio De Carpetes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d10c3ffe762b1bc9c9a6674147189f5513601199

  80. Simone Evelise Rodrigues De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d110f2ceae2a92769a2a400aa2265b8367af5862

  81. Anjomedi Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1126b4ac81cc6704ea01113b8e2ec262a0c91d0

  82. Darci Jesus Romio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d11270173469d243d842f4eaff478744c343f2f4

  83. Polyane Costa Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d118bed03c5942ccd65e176670dfc590bef88ff1

  84. Cotrel - Clinica De Fraturas S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1281534d26bdb897a0cdde93145dcc5135f7e08

  85. Mauricio Reis Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1307226826a1acbb4591db2597b32dc2f9d2c40

  86. J M Serviços Urbanos E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d130dc5745b1273d37812f46bfb5a5e5bd5bdf35

  87. Maura Regina Meneguello Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1310631e1056cdce3d122a91a773f35651d75df

  88. Adauri Angelo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d133f8381f8120b4adc53909fbb0e008c0692c2e

  89. Rafael Mundim Rezende

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1362744e4d68076ba5b969271108d1a6101aba6

  90. Distribuidora Lovison Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d13ec9304f3c3635a14fa770a85a672184391eb5

  91. Donizete Godinho Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1450e926fb19cfdc6994a87dadc8699923f463e

  92. Cleiton Palmerim Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d148c8d501afc1b91e056ca6212406997de06b9f

  93. Tfi Construtora E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d14b0186b4aa1c0f327b6b58eb5ea78ea4d3195e

  94. Construtora Nassau Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d14c574775333f5a43e442b9eca0bf3da9dfac52

  95. Eccheli Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d15047fdc4946f1ce8fcf2d3c0227572565ac1f9

  96. Anderson Cipriano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1571f9a242f1fcb8ab31c812ef6f00260887385

  97. Celson Gomes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d157b5973be72bf38e7f11b2299ee8bf50338491

  98. Gestecic - Prestacao De Servicos Em Processamento De Dados

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d15b701222b6871fd8ce82c685958426a3519c56

  99. Fox Brasil Comercio De Material Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1600bfaaff7437518acf99ff058e2de661c0981

  100. Aurum Consultoria Empresarial Ltda. - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d165eebd06588cb3da0c4b28079c647d4b2034df