SIC Intelligence

Record directory — page 1372

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 137,101–137,200

  1. A Defender Conservação E Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d492737964e9c76d0127efbd9efb5839ebf9b5c0

  2. Bruna Maria Fernandes Rabelo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d497af7456ce3f54771274b5424fb2b88a6f2407

  3. Altemir Da Silva Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d49964bc7df0e29f5f323478e79e672b2f215e13

  4. Lojao Da Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d49e6f290721ccfdc864c53dc7f2698c10ddb69c

  5. Elinaldo Da Silva Barros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4b37465e174cf611388ec14705d05f5c0b4a98c

  6. Inae - Consultoria E Servicos De Engenharia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d4b78e42ca1e881fd8b398adc4c51721456e75ab

  7. Santos & Santos Comercio De Alimentos E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d4c1991ecc770ac5c3d34116e47be2a7b2c3a33b

  8. Marcos Rodrigues Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4c764dbd4524f252348b10130a2b41cd07a881e

  9. Adailton Nunes De Souza Leao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4ce32dd7dd0368ba6acd6390caf9b9b3a992abc

  10. Oikos Construcoes Ltda Falido

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d4d62e8e6f3793a232bd3270ee43b05a54380f45

  11. Jose Darci De Oliveira Prado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4d798256b4781422868a73c9222ef0d83d214f9

  12. Miguel Aquiles Espiritu Sanchez

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4d8038d7261444b7dc850c8e0706c5f287641d1

  13. Ana Paula Vilela Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4d836667f6916183b6794b24f70b9e8e76adb52

  14. Turucu Empresa Construtora De Obras Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d4d9c8f7e04108f1a489fb453daca914e2de1070

  15. Ra Borges Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d4dde3bef5901a3eafca10380f7418ce8bb837ba

  16. Juliene Santos Ferreira Acchar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4e18163f651ebfa2477bdde75ab3faa0c6555d5

  17. Edvaldo Alexandre Da Silva Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4e445bb457fc4b99b2597815ec30456122ff1c5

  18. Mauricio Ferreira Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d4f9feba202e49a9f20352da1d4a1b044c5898ab

  19. Luzia Maria Aparecida Mendonca De Carvalho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d4fd120c8336ff4499b70d38ab1d2901e76640a9

  20. Carlos Henrique Gama Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d506b4e4cc008b850427d71f453dfc364328d337

  21. Mauricio Correia De Araujo Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5082c42370a1d1135b61787e996f2e3b194b975

  22. Portella Solucoes Em Servicos Especializados Condominiais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d50c4e3a27d8eae13e917ec94bf2ea9c045e2070

  23. Cooperativa Múltipla De Prestação De Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5124cdac0f53d57dc14fff9d74d67f00eccd84d

  24. Ramon Agunia Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d514ed0fa9ef3a007cefed2e99dacb751c18c2d0

  25. Nadir De Almeida Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d516525d350e1caedf1b5cd536662e372f422975

  26. Daniel Martins Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5245e83ae1191ee4ece7ebd36fefe34fa964253

  27. Va Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d52a9b0664543972bf78d535598c711e5ae62497

  28. Josemar Cândido Da Silva - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d52c2df4013ab5d1dc795f1d8e9792398db2ab68

  29. Sabor Caipira Comercio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d52c8839c3ec38817971c313c7182f779971cbc2

  30. Unicon Obras E Instalações Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5345ced417bdb6a95c54d3f77c3ec376add2ec7

  31. Valter Eduardo De Aguiar

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d536e3479baab630b56630e5792d55115315bc2f

  32. Tectoner Norte Do Parana Assistência Técnica Em Impressoras Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d538b48cae72bdb45f932c5c9f5cbfbbfd783f39

  33. Caajev Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d53de4ee8903b0f147dbed8ffa76db5f08f7ff7b

  34. Spazio Consultoria E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d53e1fc723f6db7aae2e7f3fc90a5d1c8be3592b

  35. Zhu Xuanchu

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d54458b36aa3032442d8f8be72f97f7bd357a18a

  36. Sonia Maria Guerra Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d546ada90809778f69d803abe53590803eca57ec

  37. Antonio De Padua Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d547867e03f49e7add30ec404083fb3c647f47ba

  38. Sebastiao Alves De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d55afed82c75097fc0a3ac76001d09c60f481999

  39. Paulo Dinarte Tavares Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d56187480ac9d7a639828ddaf51f03f59def1276

  40. Ney Fonseca Barroso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5619a5c555862cc1bb05d593144e148c32b0ef0

  41. França Máquinas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d56226e903d15bb3c2b2331db99fed8373c26490

  42. Antonio De Melo Monteiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d565229ec34e045c35a9c2ae7b6557f0eac11f8f

  43. Martinez & Martinez Advogados Associados

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5658c5ad22fbc76222bcf8b061dfeec18f9079e

  44. Bodega Refeicoes Servicos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d56f9fe195e06dc46e471fde13d228338391f3eb

  45. Magna Da Silva 33379382809

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5715327c19a552452afbb18bb2f5cfeef67d21f

  46. Jv Construtora (Mb Construtora)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5765be6aacc740af792376849d2d3de85f56bdc

  47. Oceano Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d57685b077857d98227ef64a2d16fc32c1e444be

  48. J R Argenta Comercio & Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d577bcf68ed708a229e22278a174fcec82a99d0a

  49. Lauro Lucio Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d577c113beebf0e7bebc578e3b42aa03ec3d3367

  50. Lisiane Haygertt Nunes Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d578fe0493f1e3b13f58796d985834fd3349d75d

  51. Jose Francisco Pestana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d57ae7aea47ad857328c7566bace41b572f3867f

  52. Leonardo Rodolfo Napeloso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d582f2e8adc7e0016f797e34a2714b566051f5a1

  53. Almeida Galan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5889d75d4a37ba9a1b55b2cd976da5213242d10

  54. Alto Giro Motors Comercio De Motocicletas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d58b868a6eb9a7ebc479951dc74f5e656d73c59e

  55. Cíntia Rodrigues Severino Turismo - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d593493aa79a3f7871e7a559c13f82bcdf00c2df

  56. Emmanuel Luiz Oliveira Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d59542f8be191b0af3f4687d98b6615142ee8be1

  57. Jrp Vigilancia Patrimonial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d597819fdaeddd5434962c6bf22e50a9595c117f

  58. Jose Nilton Marreiros Ferraz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d59944c0f9d78588349b2a605250b78a841a2049

  59. Antonino Carlos Miranda Barroso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d59a7efde382dbaff81742481c2de97d0dc31bf5

  60. Delvalle Materiais Eletricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5a2efa1d50583132c41d74e81ce6cf174c1c08e

  61. Magnaseg Prevenção E Combate A Incêndio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5a32c31dc69505d85321bb84397cc663718785e

  62. Trindade Construcoes Engenharia E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5ad645434d51dfd667f0b7db022a649b781a898

  63. Roseane Alves Da Silva Xavier

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5af359a7d3c426086f060478d23f6ee137c4e3f

  64. Edson Amancio De Sa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5bd40376073e6e7d6e1ade5cbafa9d0a510c29b

  65. Jailton Silva De Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5c3889c527f715402384f76291d271e357b68d8

  66. Kgf Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5c5c3ca33bee40c76551e052a62270f2f9e8e3e

  67. Manupa Comercio Exportacao Importacao De Equipamentos E Veiculos Adaptados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5d6fe36f4a319e81ee37e9967d8dda7c8cde506

  68. Benedito Basilio Leite De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5e0d3cfef75c9a38bd2ff5fd8662ffd54d30b20

  69. Josenil Souza Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d5e1d4af178c559627000a79391eb55dfac151a0

  70. Peska Sport Comercio De Artigos Esportivos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5e4dbd537ba82fd11a347da9478121fe895605b

  71. Gabriel Vinicius De Paula Netto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5e5016f6b1187778791173f08438f045ff6993c

  72. Hcc- Projetos Eletricos S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5f1193309a7a4a4f3b4f7cedfe74218c02e0ae0

  73. Ires Emidio Gutierriz Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5f1a0e2e994a8207c3628a6916580bd1ba6c7ec

  74. Tn Industrial Soluções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5f27b4c9ec803b4e5594f09ba71facc4d31ab3c

  75. Am Alimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5f43e40184ae164f309eee68eb349bcf57cea18

  76. Agr Eletrica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5fd92294e85c8111368edef9b281246cc7306f6

  77. Multinegócios Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d5fdd6df22480aca3cb259160e4fc6164c878033

  78. Vetorial Serviços Técnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d601412bf242c0f6d8e44c5e4ff147bca843f28f

  79. Nova Guia Construcoes Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d60490dd8771c8ee3313e08698fa890a3b2a93c1

  80. Marcos Antonio Rodrigues De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6098362f8e06af8f062f982c7afd7de7bc5b55e

  81. Antonio Carlos De Andrade Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d60aac7046186f95e8ac57681d6d67e09ecdd646

  82. Moura Eletronicos E Importacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d60d882158023713a30275660e3128ce10b8c7b3

  83. B1 Vigilancia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6189ffc7a9a3684da09aecc36f414c8095037a7

  84. Comercial Confins Varejo E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6198694dc3a78d227563bf4bdc55da03f00eb88

  85. Jairo Antonio Mallmann Consultoria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d619edd2ab7c23216690c9910bbc586ac15c842f

  86. Euda Fabiana De Farias Palmeira Venancio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d62487e0e0a378d4218e06d34c4ac73f142fed0e

  87. M F I De Oliveira Sarat Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d624ba4af8e9827be016b107e01e98cc759edeff

  88. Seme - Serviços Especializados Em Manutenção De Elevadores Ltda.-epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6266c0268eb9f635426aaad1cf3665ef632a44d

  89. Mls Gerenciamento De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d62a08c5fffbaa08936ecaeab3c341815c5591ed

  90. Wilson Bassit

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d62aee6ca2e557dadc4be904a47f6bc2932a5938

  91. Marcelene Ferreira Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d62e789b99b6de4de5e2c8f2e335b0b8b3098e65

  92. Lm Congonhas Comércio De Produtos Alimentícios Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d62e90769ccb10c9e9f799b826cde5300de2e931

  93. Vitória Teixeira De Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d62f7d7accd5d2bab3aeffa581ea7c48eb5fb336

  94. Pedrasul Construtora Sa - Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d632992703dc820adc8d8e0ab92236e81f3f0df1

  95. Uniform S House Industria Comercio De Confeccoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6339773a46ed17f40a9ac30f145f155db71edce

  96. Fernando Alberto De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d639220e95305086a673563f3d8700308e9ddd51

  97. Conleste Construcoes Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d639496ef1ea4cd531c5c7e342d6948575319275

  98. Antunes Engenharia Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d639d4774c0db7ac871a75d5b938b0727544696a

  99. Kag Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d63aedcbaca96d8f8ca22fe54bf2eeed0af79135

  100. Embracon Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d63f045c399cb43081fc8d9f61fd9c1c9389310c