SIC Intelligence

Record directory — page 1373

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 137,201–137,300

  1. Lilied - Eventos, Serviços E Locações S/s Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d646b9e802b5a1d5f845af0cf6f29b8ff4f47653

  2. Robertson Buril Goncalves De Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d651e6965f2d89f1ec679055475404c781c64783

  3. Eleuza Moreira Da Silva Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d655e3709d6326aa2b4f18ac9e2d7a384b845f3b

  4. Antonio Correa Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d66079c11a87ae3a6075a15b004e6e5e5da0b2c0

  5. Aimore Duvan Inacio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d66ae96da6233a388048dd3f2ca5f995c91ff10d

  6. Maria Marta Bezerra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d674b2598b1cb6ed80680ffa44f6f72a8102d7cb

  7. Btz Bank Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6756b9ea137ad987268b8e14380421e532453de

  8. Paulo Henrique Menezes Lovi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d676d045c3abd711125927a4d24752c25f141875

  9. Phc Auto Repasse Leves E Pesados Transporte E Locacao De Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d67796a2893dd17488f0b4e49a5a74346a7c41f0

  10. Jose Monteiro Da Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d677ed93c7712c3e86b01f500b602166b5d16194

  11. M. J. P. Rodrigues Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6809e6a1ea9edddfa6c22d35a01ace404972e3c

  12. Mediclin Sc Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6814b6087843c89b327977ca10f7009cfc66119

  13. Assis E Participações

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d681855e1e55025913edc6f70861868b7676f955

  14. Jj Instaladora E Manutenção Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d682dbb1b10644bf7d5af2c455f06a88e34a9652

  15. Dois Ze Ind De Panificacao Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6832d2f6980751ae8950c61075277f5a3e040b4

  16. Mjl Construcoes E Limpeza - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6850b7ea205b8f8034b94558dba955a6e75ed4c

  17. Adriana Marques Da Silva Miranda Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d686e0260aebc50bbca97d43fbd3d1dcb9c2a3b1

  18. Marco Aurelio Souza Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6880be8acdf451f1c6bdbdcec7d4793a9f24444

  19. Ana Paula Coelho Sales

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d68e0bc284cf74852c0b0c80d77c91c52a65ade3

  20. Associação Dos Moradores Do Jardim Maria Rosa, Guanabara, Vila Exposição, Integração E São Tomaz

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d692dad045fef0ef8798d691af1aa3d0560bdfe5

  21. Tiago Ribeiro Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d695c51b71f9450aa84147cd37f8f2fe9a288ed9

  22. Maria Aparecida Lelis Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d699717e09d1547429f1e6470dd2022a0e096805

  23. Agro Zaidan Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d69b57788a86bb692cafbf2226811df704fededc

  24. Nildo Freitas Dantas Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d69d31049c008c30c2f40ab3d7a837b1ab50332e

  25. L F Rodrigues Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d69f8ca1ed4b367b208767b3833880168b276987

  26. Anaclau Servs De Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6a1c41afd6f7623ef762e7a336acf0655a4e123

  27. Empresa Rafaela Mara Barros

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6aaae4e028b1464db33a66f6625fb3205613417

  28. Ubiratan Caldas Da Silveira Bello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6ac64c63d934291f88eada5129dcc68a204319a

  29. Rgm Empreendimentos Imobiliarios Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6adc8acd177b628e3265e507b552e35ba2e38d2

  30. Edemilson Cunha Severo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6aef77d4364311a7992db77eab2c850cb9c8c7a

  31. Atr Equipamentos Medicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6af3cd6a47b27c142db7c8cc115bd4eb9bb0e63

  32. Master Clean Limpeza E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6b6390174131d10e5016a300eab0cc145376690

  33. Isabel Cristina Oliveira Cesar Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6b65a55461ebc9f8aad0714be312d9a30c8f85a

  34. Nelson Miura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6b71a94519735dfd14c63584dea14735014b720

  35. Construtora Smart Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6babd760d69870ad855688c4aba372df4748b91

  36. Francisca Leonel Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6bdbade91896717855b3dbd66a37409316376f6

  37. Jorci Mendes De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6d57e545c57bbd0ab0114d0853aeef0b248d7e5

  38. Avelino Lacerda Engenharia E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6d9d4b33bd73f45e30a47e88d431f38e02fd88e

  39. Maria Helena Scuoppo Massi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6dad37b019e05b31cab774459b9edb854ff9f55

  40. Centro Médico Odontológico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6e008cb1bec6ee6a66439f4051aa2472e583b41

  41. Loc Maxx Locacao De Mao De Obra E Servicos Temporarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6e1f178bfd95eb6bdce61cfe1fbca3247f920f2

  42. Osmar Camassano Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6ec3c252267fa99237f38ba3cc78f5b17fb45f6

  43. Mapaju Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6ecdbec254e6e0aa3b30e086a2757432b7fcfeb

  44. V F N Engenharia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6ed89abc3ad59ce059b997577c292ad8b12a44d

  45. Enesio Nicacio De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d6efb90cb1a9b5301a768e619d610fae1b7fdb76

  46. Eb Infra Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6f40b7084e7a763383c833ca2e64942cb3221dc

  47. Centro Oeste Manutencao De Aeronaves Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6fcc58de58d0a884ff908c507eedc322f39a608

  48. Paladarnutri Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6fd07509552bf429f4a9036c7e304d3e5147809

  49. Sarah Dias Goncalves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d6fe36635e99265f23bd30f3cfdab73776f7e32c

  50. 48.063.131 Clayton De Jesus Goncalves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d7007a671ba2c2d81cf325c3a33b67d114997a4c

  51. Distribuidora De Medicamentos Intramed Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d70540fe593d6e8c2a079d891da9a822d1b447be

  52. Tok Táxi Aéreo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d70b2d3ecc83d0e1eb8355081e56a2d405ac693b

  53. Eloar Servicos De Comunicacao E Marketing Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d712e62283921ebc305bb7cc9a6595f4ad39c760

  54. Vieira Matos Projetos E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d71337ba294e26207e04b36f31ef205eb1ca676c

  55. Associação Comunitária E Beneficiente Nova Sant'ana

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d71725103bcc21bc095040e6196edd908fcc489e

  56. Inove Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d719967e6158f3173f1a9a8acc7f04db9dd8278d

  57. Luiz Carlos Alves Pires

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d71cb51fa40ce3436b722a56e3ab485b78a0c8cb

  58. Associação De Karatê Kyokushin Oyama Morumbi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d71f08d7928c5aa7d9137c379769c89ddddb7580

  59. Eco-mar Serviços E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d720d61c546ede320d262caa47d2caa5a403cd99

  60. Jose Adilson Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d726f607a7bc4eca3a0051084c52ec83695f869f

  61. Royal Soluções Comercio & Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d72dd84c9ef2599db11cb6e7ddaa04576d25790c

  62. Global Suprimentos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d72feb86719ebf9b74643baaf578d37973d1e5d6

  63. Alta Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d73019f24363fcc9a97159b742b92add06f7d801

  64. Paulo Sobrinho De Sa Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d7318e1399626963be3446f80ae84acb48fddf1d

  65. Juliana Pelissari Arcos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d7321427d761edc7786c6188a508e37dd767440d

  66. Rosaly Sylvia Ramalho Sampaio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d732451cf84ffcfaf3488a81285cae9da931442e

  67. Clobio Mauricio Francisco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d735a45da7754208f4026c0fb6f594f9919989dc

  68. Aroldo Miranda Meira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d73612f189d102ba1b80fd88099d60da7c1a1640

  69. Joao Paulo De Franca Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d738ae8ebe6db7821f3b20e2680f2f89e6aa2812

  70. Marcio Rogerio Nascimento Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d7394559d31c055f732404d39bcbd5e72e04af99

  71. Erica De Freitas Wisnieski

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d73c39c3ab31e053dcaed80c6ddd05481f671180

  72. Mariluce Domingues Fernandes - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d73cc8ec772cc477bf0643f47fc2ddfcd8a4d9a2

  73. Ctu Security LLC

    Debarment and Exclusions

    organization · br

    Record ID: br-ceis-d73ceca6486d439a77c46f9c1d05e8c10913e784

  74. Construtora Edson Siqueira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d743f82311e3c75c9e1096073fa3fdcf03bfb898

  75. Gicon Comercio De Epi Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d74d72b29016d859b0d2e13565ca75e045617e00

  76. Possidonio Queiroga Da Silva Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d74d773a20015e74361eaf259b8d749a12504320

  77. W P De Sousa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d74ea67c23a556d9af99348dcd74ab772fc1e774

  78. Eziquiel Diniz Volete & Samuel Volete Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d756a8dd04662376558cf8df35fb4e3da5c17734

  79. 58.015.448 Joao Gabriel Amorim Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d75acf88af46c61a308d3c6d529e7c804e38f876

  80. Henrique Ferreira Fuhr

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d75baee6d3e1e0ed368a0d6352f97dca1c8ce948

  81. Goias Business Consultoria E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d7651543dc8b803480e4dcb5fc4b460fcda08ba1

  82. Lir Comercio Varejusta De Eletrodomesticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d76630d32714716fab244e95e67a4003a1e70b46

  83. Plx Instalacoes E Montagens - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d76679cb12df0df42876397f10aa602fdf20daec

  84. Edson De Oliveira Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d7744059e8c8fda61c53e277113152d5931cf015

  85. Marcio De Melo Piornedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d778eac1fc01f97c4cb569577fabc6ab44bd8f70

  86. Jefferson Gomes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d779971f55e5123b3109f5cacb4ee56ae42d9b12

  87. Ana Paula Aparecida Da Silva (Master Ink Comercio E Importação Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d77d038e3ec3bdf64801d86d9ceef14fb1fac6f6

  88. W J De Melo Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d77d5bd10919e4670ff6affeaca00e9204b9a147

  89. Btx Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d77db03c6629600779e18f0eeb036c0419be2c2f

  90. Gg Solucoes Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d77e9a3f8d276fc1b8317df2ce9440cab84eb245

  91. Impressoart Editora Grafica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d77f389f5d74ab2f0699736d80bd3721c11f31a9

  92. Cristiano De Souza Bernardo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d781a2909e121426972ec89c79becacf8f272167

  93. Nicoly Altmayer Dos Santos Dal Piazze

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d781c7ff3cbf7ea9c0d63a8bc7d7837b6b1e4ad9

  94. Danusa Mirian Da Silva Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d784ca5f3f006f387954413dead37103b69e40eb

  95. Adilson Luiz Piran

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d78827c7604f4fca68e8f8dc79f568d424ff3dbf

  96. Lemed Comercio De Material E Medicamentos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d78d4b92894e235c616adc65d52f5e87fa5ffaae

  97. Emilio Guilherme Gohl

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d793c55355131b7fd15c1554d453a7ecd8c5b8c9

  98. Bianca Leandro Longo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d7a0c32040fef7d1e61e8e90e0cb6380080d9d3a

  99. Arnaldo Barbosa Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d7a240ad5c59fe776592977553c62d73481b9714

  100. S.v.m. Emergências Médicas Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d7a2a51a55e1eac4fb2efea3cc04c60a82cada49