SIC Intelligence

Record directory — page 1371

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 137,001–137,100

  1. Inez Lucilia Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d31748135c2c94d873add34f643631ad9309f18c

  2. Idanilde De Oliveira Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3177955af0f6b6db520ad0dffcc1b154222c52d

  3. Toro Elevadores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d31a183ae31040fa3d929b2ce3e1e4d9981fa727

  4. Vip Ambiental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d31af2a8860b9b9d82f278e51d75a44a6edbdac3

  5. Yummy Travel Agencia De Viagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d31c56df55e27b5fdbb9b0b3cbfb4c34694ec250

  6. Neizia De Jesus Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d321ef12efff34306c1f98840044ef7365b76ae3

  7. 46.068.874 Danielle Correa Carneiro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d322107136e2bb57d54532ebaac5110e4737c3b2

  8. Medlife Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3232745b895eee9bb16469359e7b9c99422c362

  9. Samantha Miranda Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d32868be913435090a8aeed84d146af0a76f3716

  10. Vértice Distribuidora Eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d329b853584a3f88ca8d105f53d377985167ff74

  11. Action Promocoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d32f0930dbe978a5b9ec536fdd4a53ef03d7d6d1

  12. Crn Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d33040871803481a618bc2c1d73ad029cd51d069

  13. Brink Mobil Equipamentos Educacionais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d334ed1e4d41f7d3416bee155ffc20435c81144d

  14. Aserv - Administração De Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3350bc3efcd37fb5b0cf7a1202d936d4544e799

  15. Geciel Bueno Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3375ea4a73706199cf44d641e4b2a040f11bd43

  16. Jorge Wanderson Teodoro Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d337a761fae8acfb75d5282cd07e209b5f23a4df

  17. Viviane Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d340282eef3ef1613474f545228fe6eb88e7e324

  18. Perfect Clean Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d34295add62ea8f298d5bef355c35e77a12324cc

  19. Denilson Silva De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3443fb573072e50be5fad14303041b7283eddb0

  20. Ana Carla De Souza Theodoro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d34918a5ccc050b625ee5304cc88a55210c73e4a

  21. Maria Alice Garcia Capparelli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d34ad9e801842249eb3dfdc71c77d8af81789ddb

  22. Eloisa Helena Bertoletti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d34b819854dc70fb24644f995019737a5e4c7888

  23. Marcos Gagliato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3558c990a431f1fdeed8f7d02e6834a86c9efdb

  24. Sobieski E Sobieski Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3606734d2d4b7f49b0f8ff6aa47b3df4db88fd2

  25. E Da S Da Costa - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3612692174123c4b4e84cc84584ebe4da344350

  26. Francisco Pellicel Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d363f9f2c41d9b9bb213c89186133cd389038868

  27. Genivaldo Galindo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3696268c8143e146c98bf730010217019fa058e

  28. Sg Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d36a2201cfd280ebae3b07c6adfcda9c5288fed2

  29. Jvs Centro Automotivo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d36b438c2a5460002f5636f77272360d4c67b97f

  30. Obra Prima Construcao E Manutencao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d36c1dd18e3577ccbc2585247a05b1a544a803d0

  31. Matt - Construtora De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3717cf9035ebfd63f79e2dfc092d88ba07f0a1b

  32. Cacique Indústria De Móveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3723dfdc96d1eb93334183be1406ad343f57119

  33. Frederico Angelo Ramaldes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3795358bee718729de675f5af9437ae983063c3

  34. Waldemar Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d379d81e86b17afa434c56f72448e3b991aaf2c6

  35. Moises Rolim Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d382449ed06eb8faec1b32f5f1563422770f7b61

  36. Jaime Barsanulfo Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d382bf5cf1c1d52f8f6fcc5160edecff4d89d4e0

  37. Salte Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d386fa693488ba94a1fb6aba59ffe821be8c525f

  38. Jennifer Nobre Nascimento Morelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d38da6beb9e54dd2bb28ed6c3de7a34f5ab9da0c

  39. Romeu Jacobina De Figueiredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d38ebbae1f78e72f7d22b57954fb9171f2744a86

  40. Missão Sal Da Terra

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d38fa4ef65981afa12a6aaf4e825d3b425532a0d

  41. Bluserves Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d395c60b43e319766d383e3683219724b1caa113

  42. Flavio Henrique Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d39e9944a7e1c9ec1e9382c348468318194edd46

  43. Comercial Santo Antonio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3a4df4e0a7596d4be94982bb140b3923003fe49

  44. Inex Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3a5c3330555d1b2170f9129eb4a4bb6ff906c71

  45. Convênios Card Administradora E Editora Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3a7d941493f94a8d73e312eb4f1a96d3ac0d2eb

  46. Ana Maria Preto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3b02393b069a9805ec8a4f6dafeefeed29f3f65

  47. Argus Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3b0283ae2e62e7e16d551f69cb93ee02c807377

  48. Jadir Carminati Bachetti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3b50f2e477d5811699cddad6378791d322ceea6

  49. Lss Comércio, Locação E Serviços De Iluminação E Decoração Ltda. - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3b5f1259f3b3f68f0e902d493d3468000d7c93f

  50. Igor Fernando Gazda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3b60cb7b37301a0a4220098560dafd7d4ed9f02

  51. Rm Servicos De Limpeza E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3c05e26d8f4240a0e975fa2f89f58fd7f98b639

  52. Daniela Lima Zacarias

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3c6f6969551774cba3a3d9461f4eb7dede5fe8c

  53. Bala Bombom Conveniencia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3c86c27210beae1283c05d3b2f786ae8f1f5a78

  54. Joaquim Carlos Da Silva Vicentini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3cab61c699610c64b870c4ee6b2692677c53952

  55. 48.632.359 Tiago Manoel Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3cad305d379df69c5051ef081d11e4193503607

  56. Rsa Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3cbce9fcbc5994ac4b229e501ba372dd51610ee

  57. Prodec Consultoria Para Decisão S/s Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3d15e343be50c59dfc344bd69da46d9f2de9ec2

  58. Tm Distribuidora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3d50e5cf40b1522d8cea1c13a507ad0be344369

  59. Jose Expedito Calado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3d7495e0e58ef6ca85aa0ce3e4a746f1e7a366e

  60. Antonio Carlos Cereser

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3d76cec3ce0613f652a917161c4e302709c30ad

  61. Welton Rogerio Ruffino

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3d9ab4f2554fd62da746bcd210f08b94e32d65c

  62. Poli Servicos Gerais Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3e0c9488e3ab6479ad4bae0f068e4cdd3aaba66

  63. Silva E Reis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3e165af796d33643777988fa4762b8caa97d7a9

  64. Sudeste Minas Construtora Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3e3da9802fee539cac30002333ca0f771de0e64

  65. Rosivaldo Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3e4a1bf9371d82dec0f812b64d34f41a2f6367d

  66. Rubeni Fonseca De Camargo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d3e637024237aa0e4c85cf8aa8694ccd966e5560

  67. Espedito Junio Candido Gomes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3ebb25626ad0013ac9b1c87236f09c50c70dc85

  68. W.a. Medicamentos Soluções Em Saúde Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3f1afc233d38fcc7a45f37b41c5cb82914bfbcd

  69. Almeida Farmaceutica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3f71f14d23fc5c00e305058ac9f77b94eac8017

  70. Nlr Servicos & Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3fc16e3699151833a15e47180e8a552ee332dec

  71. Fluss Comércio De Alimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3fdc54887226ab7bac93221ba5530afa23429b0

  72. Irmaschel Engenharia E Construções Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d3fffc7af99a94e93e7ed4c8a4cbb958442618b5

  73. Ray Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d400dc2f4b1ee3bcbf58add4e928c930952517e3

  74. Facil Projetos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d401dc9ce168f32afb0b1b548f2d77987d55a3d0

  75. Samic Engenharia E Construcoes Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d405d66e1a09073efc1e74e25f8d3ec82763b73b

  76. A M Abs Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d407c303739c73a7d0f568d9120faaa24974f85d

  77. Jose Candido Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4187db509e1afd7dbca94917930b4d17d624f1c

  78. Nardelli Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d41ae46f7ad080098acaf4a4dd42a671bb00ddbe

  79. Willian De Freitas Marques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d42d9fdbdcbe67c4a41efef5ff31bdbd0088ca9a

  80. Rodroli Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d430acaffd019652018c680fbe010ca3da1f9487

  81. Lcm Industria De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d433b020f2ea4e0733135668c2a0563bc6fd1454

  82. Adiel Luis Ricardo Berchieri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4355f8c7c1eb8302dfa52e82c9ce1cb129cec3f

  83. José Cézar Zankoski Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d438b813f86b4d65cb2c88f70a785dc069277e7c

  84. Claudino Jose Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d44839a1bccdc6f367e24d78f05a6cf9781b4b4d

  85. Jean Carlos Do Rego

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d44b4d69b9ae0fc9aaed85592d2f214f5a3a5431

  86. Euclides Sergio Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d44c686e713fb591b993b5cd355365265e3d5364

  87. Joana Lima Tomaz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d44e790ac77848bbd23d0804e6df3ea68c3a5433

  88. Alessandre Pereira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d45225c7d5eacab31cb226b03299fa904343e6ae

  89. Transporte Barth & Savaris Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d45769ad602c90fe078d4c8b8076dfc3d9e86d2a

  90. Juciane Martins Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d45bb5771bff6c939d11fe9cbb1793c07995da02

  91. Prati, Donaduzzi & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d45c8c865a08c07238c4017d9ede8d40287477ba

  92. Antonio Honorato Da Silva Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d45f44cbcec94903e8e1b6a6da31235796affbcc

  93. Fs Seguranca Privada Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d460b3a79434d852dc4cfdcd90a60bd29652e274

  94. Eduardo Bremm De Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d471bdc58cbe0c073ce61bbeb06f3d720068080b

  95. Roberto Petto Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4757d9aed24a4f53f667387c86ceadd7aac8090

  96. Gregori Santos Ishii

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d47c804cb8ab6cb6a2dc26eeabadd8990ce05d15

  97. Hugo Antonio Alves Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d47c84559422991e7aa80530e35cf79a2d757281

  98. Erivan Constantino De Sales

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4835d36ba6fd8a8c271baeb7c09cb5094f69130

  99. Rlv Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d48cc45f1cd7decd9c252a1238c927aac599363d

  100. Ivon Araujo Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d48cf0e1d1d23a35573bbe463b916f416d00ddce