SIC Intelligence

Record directory — page 1370

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 136,901–137,000

  1. Sero Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1686b059f36c5167e5a8dddaaaf6710caeab668

  2. Elcimara Rangel Loureiro Alicio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1689c01a378b95038621c350dff18a09d531d72

  3. Antonio Figueiroa De Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d16cd058354eb72fdaef8f2fa5676501346ab111

  4. Easytech Security Comercio De Eletronica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d16d9253afc95e33943768f383eff021d3bac1b3

  5. Bmc Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d170c09ec6b935b40cf13e6e683d9445ab683827

  6. Mega Forte Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d17b05851f02e377ebe7702a007da7e73f0d1da8

  7. Marcia Dos Santos Couto Cimador

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d17b4b7230e42d845d8b45fb1af7120c48db89c4

  8. Flussieur Aurelio Vieira Galdino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1811daf7187abcb6a9974de31c21cf5a00fa21d

  9. Paulo Kawahara

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d18919da84c9b75598d2690909e64f1530c7d94b

  10. Ubirajara Saldanha Maia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1894bec5b8235ea7646ffe8650d6b85bbfe0940

  11. Ingrid Cristina Scheunemann

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d18b194f1a2cbb7e6c860c02bed667719757dc44

  12. Herculano Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1973c9c5c2496f9fb79f8ad2ecdc3606047e51d

  13. Tecfogel Tecnica Em Fogoes E Geladeiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d197467ea1fde5dfb0dc1440f08b69ea776b0bbf

  14. Francisco Rodrigues Camelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d19f1dd8bcc1178f9eaa798d458c9a1610713732

  15. Detox Dedetizadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d19f2e455487309623f1fead8399f80986527513

  16. Lmc Construcao, Manutencao E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1a1d225d1cb0dd6030fd02f1eaa2fb384fff978

  17. Paulo José De Moura - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1a983358f2eb5378f2c2e45e827e4600839e9c1

  18. Sinaltraffic Seguranca Viaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1afa032c42c711372cfa2ed94e16368aac09b85

  19. Vinicius Thierry Estacio De Paula

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1b17c98cb16e6a412dde40ea4ba87c8f4833584

  20. Renov Infraestrutura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1bc6a32f1c28ae0589308c3929a41507a5a84b0

  21. Conlaje Construtora Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1c09d0922ad9c42ac87582fc9f07429130864cc

  22. Wglass Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1c1dcec062b06be078381dba5588c46e8d42c96

  23. Jeferson Luis Hernandes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1c3f238cb2ecc4c13998abba1f5180fd5376e95

  24. Ativo Contabilidade E Assessoria Publica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1c62a7a75fb80df58652967ec7c08bfb3f93fe3

  25. Persi Norte Comercio, Fabricacao E Instalacao De Cortinas, Persianas E Esquadrias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1c73178fe49abfe83b4a5af33a8bf7f38f65775

  26. Luxsell Comércio E Serviço De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1c8ffa5478884d2664a9bfa01aa492253390aea

  27. Ridan Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1ca549724becc4d5d80be42bc0fa82919991cd2

  28. Jbr Distribuidora E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1cb19bc3f1fa33b7a5905ff3528a4ee89125653

  29. Gms Jampa Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1ceabc80cbcd19e1225942997d3c89046442f5c

  30. Trede Center Commerce Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1d0e154bf342d7c796011c6c610d8a612fa9cba

  31. Laercio Martins Placido

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1d1b0df72890caca5d471fbb123d446bd663f52

  32. Marco Arthur Nunes Motta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1d7c69607f34ede021704be3c15847652215f0f

  33. Jorge Muller Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1db3f2457d4c4929621ba3711e8c458b9e60401

  34. Brazilparking Services Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1dcf9d7aac9be8247da397956c071a5c14edfe6

  35. Serv Seguro Portaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1e65d7b72f6a8d0150adecfd99dcf76e15579c1

  36. Pedro Einstein Dos Santos Anceles

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d1e8d49a8c98182d09839e20b440bc7fcaf4846d

  37. Marcos Antonio Saes Lopes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1f2b4ae01983c95567e6f7bfa54209d8d996b7f

  38. Construcoes Coqueiro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1f4d9cbe903d6d05faf7175855b66ccd420bc77

  39. Pn Comércio E Serviço Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1f75322da8aeb09314be86256eba5000a89cce0

  40. Toneti Comercio De Utilidades Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1f90c94f391827ba12bff8d733eb75ccee8c174

  41. Agência Tubazul Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d1fac9e94a622760a9f215221fa609538b7ddbd4

  42. Ocimar Monteiro Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d20054756c2ad6e4f0778c00b4b7124ff1370420

  43. Carten Servicos De Mao De Obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d213ad5daf71c86526180c5dacb6fc6a804477e6

  44. 38.363.165 Bianca Aparecida De Barros Silverio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d215ca2cd58ad40857583bc80d2af0bb18b213c7

  45. Thiago Cordova Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2183b7986820fdca7e0966e51c9eabd33e77868

  46. Gs Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2213702a2dbed3986bdd621c2edc0d0f655a15d

  47. Authoria Editora E Projetos Pedagogicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d225f94d934e8af186a7b9361ac2e08f874c3a71

  48. Riomais Comercio E Servicos - - Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d227f4844c6daec0c5e53651dc7fe1503b727b29

  49. Iron Mountain Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2286096c85baa035625caad43d28ade647970b4

  50. Rubens Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d229579cb327b455167603769cf511d0c70cdf6d

  51. Comercial Jaqueline Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d22a9cbfdddce9eb77811ba72f4f0950eef99bda

  52. Empresa De Seguranca Infinity Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d22e5ce677f2cdd88f755cc743ac15d84b5ab19e

  53. Bl Edificacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d238582bf7c1ccba4d1914c20358b9cd679731ea

  54. Francisco Valbert Ferreira De Queiroz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d242ba5a2911d202874996977609bce67f0e0d1f

  55. Rose Lopes Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d24d5536efcf26e63b890f0de13f3de57db3ea61

  56. Marcos Antonio Diniz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d25803cb51ae8eeee222604969df447573086553

  57. Redecom Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d25ed2fdbeb8e638edaba1b8148cf6bd7446b848

  58. Ralph Correa De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d25f7b4021ee66735568f7a0a269b863875096e1

  59. Maria Rosinete Bentes Benzaquem

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d261392b5a041242f47a3b1bab2147a7f0921d70

  60. Amazonas Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d271e3866a0e0c4f5ddafbefc74318d16f53a855

  61. Up Sul Comercio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d27ed5c44345ab75cf22602fd6e1231561bb3445

  62. Karwoski Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d28051655c92bc296f9fcc87396a0fbe6a4a949e

  63. Costa E Goncalves Edificacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d28326254cd68ba9828910173388cf8946dfb0ca

  64. Luiz Carlos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2899ff7b84fc6a8db692a82b337f50df537622e

  65. C Goncalves De Oliveira Filho

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d28bb331233b2f8ee68e27ed60bb2dcd59d6ea7a

  66. Comercial De Embalagens Re Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d28be02303d25f52561995f30715c030d0a4575b

  67. Adolfo Foltas Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d28f6f81fe71c097c8510d6f908383d8495679d6

  68. Vtprint Outdoor E Grafica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d298886248fd73e7cd97ef305b2d5ea9e6a32c2b

  69. Alexandra Marcondes Contado 35689821888

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d29c2061a82c201bd84adf3335484273872cd4f5

  70. Getulio Afonso Porto Neiva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2a11bf978b7c773f0943a54eb4eed65c87a04ba

  71. Carolline Comercio De Produtos Para Escritorio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2a145936b3b2c882f67beda0960c188839f08ac

  72. Buriti Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2a3469f8205565d6fd4186d2311580f0f9863b8

  73. Transpor Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2a81f384395ea673e261081febd7707760c3513

  74. Rodrigo Bassani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2b336a15add0ddac61b99bba002f5e797231b5c

  75. Sonia Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2b556681bb70fc7ead6057fb5b0ea7ee6cebb3c

  76. Klébio Landim De França Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2b9e8b64dfa9038ca51e41136978c12448ee9ab

  77. Henrique Biffe

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2bf6619bddb1a7e0c06fb4648f08ac0b2033b85

  78. M Ferrari Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2c263dc2270bfda5f8cf89a12f770095a2dfb41

  79. Criativa Service Group Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2c2ae1506540491cc56767e9e1f3ca02fd25446

  80. Zeli Nelice Pedrotti Grolli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2d0614f7545051cd887dfff4d6afc0368ecb2d4

  81. Cassio Taniguchi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2d936d30c2b7e4ff4d917013abc8643316d1131

  82. Mega Solucoes Mercantis Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2dee1a4153b040665eb898ff1a8bc58bc4b3a66

  83. Gandra Brokerage Intermediacao De Negocios Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2e248a84567f0dac2dfadfd0cf8abb25ea1b1e8

  84. Valeria Maria Das Gracas Bueno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2e28af1ee1f619ee8901af8f6bda555a32f4618

  85. Altamiro Souza Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2e5e969dcd4f64dc7a0902bbe328f7f01fbdb9c

  86. Belartec Construcao Manutencao E Negocios Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2e7fd823e00d5c3a3797e01928216bb000cd1de

  87. 2g Turismo & Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2e9bf9f02c37db53c8c2485b45b69da42de42cf

  88. Anderson Pantoja Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d2ee034dfb78ecfb1a0554a41c837e999e5eae19

  89. Shopping Da Comunicacao Comercio De Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2ee0a0246986fe55ddb65c600fa67721a667a9e

  90. Asivel Industria E Comercio De Descartaveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2f3738f2a0b4b8a8d490405d4a50c2c7e557bd4

  91. Cam Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2f87b98998d49a9c5d9a4c6b5e66b19019fa028

  92. Juv Distribuidora De Equipamento De Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d2fbd4db72bbf2e83092a1998a3190896dc898a7

  93. Gramonei Transportes Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3021b90272be4b941617247cc17005d66ceb677

  94. Josivan Alves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3038e40b81f6104c4e8b7aa23e9071a1463fee5

  95. Startup Engenharia Em Sistemas Térmicos E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3038ee1e210986aa7d2d062e8ef98d99e43689b

  96. Mayara De Oliveira Carvalhaes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3067152eb3c26ee3cd10a9edfd5c1775fdca0fb

  97. Jose Fraga Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d30e256182958670ca65fde661dbe144416c1e26

  98. Raimundo Nonato Brito Lustosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d30e9c420691a2a1d09aa96fd1152992ae43996b

  99. Paulo Tarciso Pacioni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3109153c07da5b6dfeb738caf31f23633e8d67c

  100. Cvctec Engenharia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d316fe7cac65ace179a7ff7549f51fdca50276c4