SIC Intelligence

Record directory — page 1375

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 137,401–137,500

  1. Jose Luiz Reis Inacio De Azevedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9498c265232b8a225b540a8b073965521b3ee17

  2. Wm Serviços E Comercio De Maquinas E Equipamentos Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d94b328fe4b22c43319fbf166ce86501bec73e9d

  3. Implantare Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d94d7d11c8c7a1c3b25ee1e497b32bad49140f74

  4. Carlos Hiroshi Maruyama

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d94f845b26295a02cd3426ddc1c359bcb5c4a019

  5. Paulo Cesar Boechat Lemos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d954bb208d59318846a0ad65d187522338afc92d

  6. Alag Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d956cec7c71d5398400a879e9e4da672df9b765a

  7. Fabiana De Souza Santos - Produtos De Limpeza Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d956f4531b088304aa49f2906092814f2541a441

  8. Construtora Triunfo S/a - Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d95dacca84449ec98d399291767bf46cc2aede18

  9. Jorge Pereira Nunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d95e3e872c531b650de818115dacdc35531df905

  10. Totus Pisos E Azulejos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d95f508a12d69b606c2c8c69db39d2410770002e

  11. Tamma Produções Artísticas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9634406ad376ea341a1304ed39c0f136ac0b5bd

  12. Alfredo Jose Penha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d97344b2f8c17a03b062d9c87b4c8e81d4033cab

  13. Sebastiao Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d97e64f4e62e3c549166c26557afec46422183cd

  14. Joao Braulio Comercio De Equipamentos Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d98b63d19a90e085c814a0bbbb37c8c08b3cd685

  15. Guaja Gestao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d98bb599f89ef5d36012e4bfe039e3d75a71a290

  16. Clayton Cardoso De Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d999b6159a0be3fa1494b748859484876c937e24

  17. Promax Comercio Importação E Exportação De Materiais Elétricos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d99b7be6f95ae0ac291855f054cb5ac3d4f8db7d

  18. Cartcar Cartões E Carimbos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9aadcbc46b426bc81180258b205fe7331ef91e8

  19. Vazlicita Distribuidora De Móveis Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9ac1e9504a4676125952004373931c129659310

  20. R. Francisco Da Silva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9ac29bcdbe77a0f5db67b0da4777eb067869a47

  21. Bortolini Transloc Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9ae9cf3d60d331b47e5530c2c3734d759af4012

  22. Accell Soluções Para Energia E Água Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9af4c551cced4ad2906455987396e7f0720ca94

  23. Aline Velloso Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9b724145558ffe0cf4adbb4105267e98d2e4f42

  24. Emporio 77 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9b85b067a005963552c723966e78b1abdbffcd5

  25. Ana Carla Luz Borges Leal Muniz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9ba4882766db8ee58e31cc902cdba5e448b5da5

  26. Raimundo Antonio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9cda37a72becdf00e810fc2d0f888101d727341

  27. Ivandel Horbach

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9cffa68fc1fca318cc4a5a9787b4c688ad470a0

  28. Dacio Silva Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9d44c44ece67b1850f9ba2f9cd22f3e636e688f

  29. Jorge Jose Durval

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9d587378a860ecfbedb157e67c3176669aedb1d

  30. Mundo Tour Agencia De Viagems, Turismo E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9d89f70bda585a121ec9cd1ef6ad14637aecdc3

  31. Dinamica Veiculos E Locacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9dba699afbfb090f9b8cb337c8cd2b9060283bf

  32. Walter Jose De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9e2334114afc9aa6d1c5f53ef29348843a45cb8

  33. Haroldo Augusto Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9e280787363ef63febbde6eddba6e43b1afed69

  34. Impacto Licitações E Negócios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9e8a45ceff73baf34a09d328aacab63790bd81f

  35. Maria Aparecida Santos Cabrera

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9ec0147a13c32325bb44c3e722263861224a9e8

  36. Recanto Das Toalhas Comercio De Tecidos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9eeb3b416a9d8d671eb470666ecf79c40b35cbe

  37. Pampa Saneamento Ambiental Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9f2e1f49c27b3f88732551a6d1134fe25b2e7dd

  38. Cfr Consultoria Em Fisica Radiologica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9f716b53868c59f8ae2b8b0786bcc57d09483f9

  39. Sei Ohaze

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-d9fa2c05d753b4b997c48c558bb3ea17a461b2a6

  40. Multicom Eletro Moveis Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-d9ff6c9d885935aad0442a9c0ac5f90e4fd9c1a1

  41. Jan Keuly Pessoa Aquino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da07bd6b0e3d083c02048570c663a2bde5c1754e

  42. Jose Carlos Geraldo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da08184fdedd37ada5ffa0798f15777d932c1082

  43. In-loco Construcoes E Servicos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da0a50bac29628e9480a14f6fe317b20776bc02c

  44. Cortinas Manchester Decorações E Comercio Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da0ab4e0b1862a4b06510f466c99210ab8c46d70

  45. Wab Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da15c0e8ac32e14cc1e1e8a4227589d8b6e2cca7

  46. Chikut Comercio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da18d43eb86d54c33cc1dafe7c3d134a7f77e0dc

  47. Tt Producoes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da195e926a4184502da2e0f0fb77f05e028f8285

  48. Ana Carolina Dupim Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da1b247e1c3e47ef846c44f0ed2943d9c1e7d16b

  49. Elson Conceicao Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da21558d4992810d7d4f242fdcd5c9c62b570223

  50. Hipertecnica Comercio E Servicos De Infraestruturas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da27fb1f53d0bf9828a70eb1b40970f2387aa582

  51. Geames Macedo Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da291ed3ee3aa4c4953aab6c19083c17794bc863

  52. Soares Dos Santos & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da32533d3cda0c9a26f5de7b3cc1680e8a155d3b

  53. Ire Company Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da3896c1d7d1eaed235a010bea2f62aa883e3f1b

  54. Rocha Comercio E Representacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da46e33aa6ef9a07dfd2db3b9f4322c961d62a1f

  55. Moreno Bookstore Livraria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da484ec927ed211e75d65c767d26700cd6818e79

  56. Djalma Ponciano Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da4be674383688bda6671b3e1df9f54d4a463d4f

  57. Orlando Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da4e4a37a7fec1c56b232f6fc8a7d1bfa5998941

  58. Cristina Helena Batista Da Luz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da5287274709991f5acdeda93b493a0b2c0776c6

  59. Allume Servicos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da541cbba3a4f6a22720e899f011740e1b565b01

  60. Verde Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da55edb9e99a8de12e1650a2616ed18c686012d7

  61. Carlos Jose De Almeida Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da5644eff65632bf756440b4684063de6d56eba6

  62. Jimtech Manutenção Em Equipamentos E Instalações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da5802aa0efd491a2ba4b55fffbf50ef58013962

  63. Galpao Do Polo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da5960c4f74fc66abc775782607310ae3e03b7e8

  64. Expresso Cantuaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da5de0c62de7a842b7f2d2bed466c2a9a1d8e17f

  65. Disluz Comercio De Materiais Eletricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da5fcd93988d2a165cda2eea506af2219271b345

  66. Deutschebras Comercial E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da6084958c26c8d5227869a78a7551eb769608c4

  67. Lucas Rafael De Figueiredo Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da64bcd0f98861b5708ee267bd13914b02f07c7d

  68. Distribuidora Barbosa & Leitte Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da66352fe852b24aec3b5c1a012e83b4e6ae0172

  69. Assad Ali Sammour

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da6ae15f0bcba115f4d97eee69fd84483dcf0bf6

  70. Emmanuelle Alderigi Marmo Rangel Dos Anjos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da72493664d885247a4ee86b57188238445aa88c

  71. Sensation Compra E Revenda De Produtos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da82e7eeeae1eb8215dd8489067e7df12d0f7f14

  72. Lib Power Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da83ffec7e4f403951d8955963d6fac1fffa945c

  73. American Ti Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da893571865c5bf852fba6711c5022af437add67

  74. Magnus Antonio Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da8a77a07d9da94549aab1f2edb075b1becd0859

  75. Ailton De Oliveira Transportes Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da8d724786ea516f3a3a9b840015df07a553c033

  76. Jorge Duarte Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-da9833d92dbbec38ceac51272f1def867a066e53

  77. Cenges Consultoria E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da9940ee72e99324a0803f0ac9b35b9d41abb6c4

  78. Maximar Comercio E Servicos De Macae Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da9a8ec986675260eac076691c725b0bf8c3095e

  79. H. E. Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-da9b5bba5d496f109d0b0211722831c1f6925267

  80. Fernando Henrique Peres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dab3b758a84695c1aeabcec7646fd86310c36b53

  81. Ricardo Feriozzi Leotta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dab6936384c15f4d60ecd5739335c97cb3116270

  82. Rio Pecas Rio Preto Comercio De Pecas Ltda -me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dab9deda8acd354b1e3415882e8eb1760db186ef

  83. Cervithur

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dabdf94b6de38d5d7ac087527d517b5594a51462

  84. Giorgia Pires Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dacc37314375b40916f3551a4e23087800b7c014

  85. Aprigio Sergio Moreno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-daccea1c0b0e142639c50c045783d19c20c73a88

  86. Luiz Alberto Mendonca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dad31437c19c8b16de0c02930e397ce9f3e80006

  87. Clima Top Refrigeracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dad3a84f59cd8af31157cd1c4699b275f4630a32

  88. Jairo Rivelino Ebeling

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dad695524d7d5a308d1a90c4a5086d7e21d613b9

  89. Adriana De Fatima Dias

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-daddc08f53d216ea762c1d1ab71f9a923952d294

  90. Serra Norte Comércio E Representações Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-daddecce68aa1ab96d5626d7b3fef76399ae9d7d

  91. Fabio De Rezende Tonassi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-daf050ed0bbce3735f5e6a9ce7db72553d2603c4

  92. Osni Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-daf286f4762deafdfc9379b24db817f49a1bcdee

  93. Médio Norte Atacadista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-daf79a0f0fd59a78a2c998aedc1d2faaf9aeb458

  94. Jose Silveira Transporte Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-daf7b9b555c63b66c31c339670e599af31a3e4e5

  95. Alexandre Elias Nicola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dafaa5e684ee8dca01d05662aeb53b31e0125c78

  96. Marcal Jose De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-db00d151538e0742abf9828a73be54fe6933e3c8

  97. Carlos Magno Duque Bacelar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-db01ebfee1f240a796889f6b4119c422a13a0b30

  98. Gráfica E Editora Campanati Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-db08ab5c82bf92ccbc9bed6caf750614ac2f641b

  99. Edison Luis Bueno De Quadros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-db08c2baaea7bed33f29dc7d6dd03b9d56592f67

  100. Aironserv Servicos Integrados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-db09f2f45bdf5c595fb79dc4d7a1f7d55a7b555b