SIC Intelligence

Record directory — page 1377

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 137,601–137,700

  1. Jose Carvalho Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dca2f018886253a1340c64e4ea2b5e02851c8751

  2. Associação Voo Da Fênix

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dca40050e3eefe76f37d1e38d1487f20a116be99

  3. Phd Const E Instalacoes Eletricas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dca5c2b6d226656e9e68a8e6f9cc9fd793ad0b06

  4. C. A. M. Oliveira Junior Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcbfba71bced0977bb38955b0f2d41b30a82d3e5

  5. Nex Textil Roupas E Acessorios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcc41d1351fc00af9321b3f1519b6ec155ed3f84

  6. Allmax Contrucoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcc70f3aeaf217c07d9bcdf89ff8d5f1d93ecc00

  7. Nogueira Nobre Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dccaf3f3d2c082a78fbd10053506fb15f5c27f1c

  8. Sintra Construções Empreendimentos Imobiliários E Tecnologia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcd3d65836738153e51327a42231a1faae462ef5

  9. Lilia Mara De Menezes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dcd6f25fb08c7f677e81e5e5bb608d6922cef82c

  10. Sampla Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcd7c2ee3147db6f413f50ae690f62f96b836ef3

  11. Meyer E Giordani Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcdbb5a2d13cd3503d7e8dec27aa1a52ce8eef24

  12. Neviton Luis De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dce4991cd1fd0de0d2133a9f2cbea4ef9038fbbb

  13. Livene Da Cruz Faria

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dce747431909c70b48d8d5a63902562d4a1bcc45

  14. Paulo Roberto De Souza Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dceef4f21f724e86a26ad163093e938b42b5c187

  15. Extintores Zanella Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcf1e28e579b3b8d8c4a66134dd88bab62a420b5

  16. Nova Medicina E Saude Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcf324592a2398a5ee1365a8b430183010f5fdd4

  17. Oficina De Projetos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcf4d6deb32e0b268c70c31663f264009d0c302e

  18. Boi Forte Industria E Comercio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcf8c017e367b1f2c78dcab84198568bf373337d

  19. Nadyr Augusta Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dcfd74b982abf7129ba4fd8d51f8848220bfd93b

  20. Organização Social Desportiva Luiza Lobo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dcfd75413475401f05c43a0084096488570ea194

  21. Ofício 2 Papelaria Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd03965ca39bfa1c333d7d37cf63492e17a57729

  22. Ecoita Engenharia E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd06952207662e8359ec60298f38667669911bd8

  23. Parafusos.com Ferramentas E Acessorios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd07c39ed512e13a1ab8543be60a3544cadfb052

  24. Joel Geraldo Coimbra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd0dfa352656fffd91b120e148971ecde243b050

  25. Jardina Servicos E Comercio De Plantas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd16633c3d2aabf1a0a113bf49f3f727a4c87527

  26. Grupo Organizado De Mulheres Flor De Liz

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd1816b067ca9438d86290485bfcfd910b6a679f

  27. Luiz Arnaldo Pereira Mayer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd1c0de753916db4897d250fdd6258cbdc3f1190

  28. Epifanio Bezerra De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd1c2f62beea071aabdefc8960acd0c898553c24

  29. Vander Schons

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd20020e256e6961240603c8ae070e5f3f9c3068

  30. Jc&l Empreendimentos Em Servicos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd2a42e99e58363e0c8ad96db89f4f141d3b237b

  31. Soares Comercio E Licitacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd2a763dada821e271115995a54c699ee12fd718

  32. Integra Saúde Serviços Especializados Em Saúde In-tegrativa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd2e08baa048aad8753ecdeff2799a9bba054e5e

  33. Moises Jose Ribeiro De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd308e678ea24d504cd48f0f68ffb4a300d5175f

  34. Supermercados Paulista Express Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd30cae410b05a11f332daf7e3670fdd4a42f96e

  35. Aquavita Laboratório De Análises Químicas E Microbiológicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd315a4cd722eb1ffa4f88667063375666dd2092

  36. Joao Carlos Ungericht

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd35a49c994d765593a64962e21fe221503512de

  37. Construtora Cidade Alta Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd35e7b57f0374f20e588512a18f312ea4ac16cf

  38. Tecform Veiculos Especiais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd3dc5a15774a617cf588947711589e8bdedabd1

  39. Sara Maria Francisca Medeiros Cabral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd417f4ec8360e29f467d3f0844aab38bd5c2d9c

  40. Drielen Pereira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd470b2b8cab2ca0a1b746af43f5c7c2c9a1f704

  41. Robson Samuel Curcio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd4b107f7dc8381303fb113f4c2e67b31afa2dc1

  42. Super Som Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd4e0ac42e27ce278054258bc27ea119b8000637

  43. Amoacy Luiz Spindola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd4eefe3e31f9424c8f27be051c0a8fe1527d826

  44. Sebastiao Hilario Profeta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd526a57b1f2987392ad0b5a9959d27b1fa065f1

  45. R.m.s - Refrigeracao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd54b59106c6a9fb7a1172a8cc00abfda7214467

  46. Dinamica Servicos - Conservacao E Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd5747b308499673b71182040ea30a521c107555

  47. V A B Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd5a67e7bda311f0cb793bd48c972e779f8c0317

  48. Fg Gutierrez Engenharia E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd5eeace9cd314b173dea594b2bb03a6834461e4

  49. Volare Manutencao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd661444803817b4a87eccfadd4178fcc5236fbe

  50. Gsw Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd6739d4cde33350e232343729920ca2c2631cff

  51. Brenda E Leidi Locacao De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd71a0e2da60e5d1d25a793c9be9d4e7a4cf76e5

  52. Ana Flavia Soares Sales Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd7437a4d698e13d60f12f4ed7f2a0f28e185bee

  53. Jose Jesus Claudino Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd748b4aed43db30a7576119c919a12642dea804

  54. Barrattur Transportes E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd772e154359b7ad92c8d9c132250a9cb52f0b7f

  55. Ottoni Promocao Em Vendas Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd799c8a8be4b179a15a2e5c2d83ae32216c28fc

  56. Caciano Sartori

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd7b051f15493a8361eb0495ef0b51c3abc3c923

  57. David De Souza Miranda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd8084bc69023d35881ecc99f7263228f9406665

  58. Alaelson Jesus Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dd82540890b2471ec6a3705885c269d5cac6a6a4

  59. Centro Teraupêutico Nova Esperança

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd83ba04828eb06f5593f0f12d4f381bf5a9ccc8

  60. Frigorifico Avicola Guarantã Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd841dcfbe5b30c4d974c9b2730c8cc7480b45f1

  61. Reis Comércio De Alimentos E Serviços Ltda- Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd84f7ec3f09c1fa97b3a098f76922c7eba63d67

  62. Quantia Distribuidora De Titulos E Valores Mobiliarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd8b342eb2059149b315bf41e177b84efa9c4dab

  63. Associaçao Creche Tia D

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd91718c07a4d6f7bf62f10cbb340c650bc10898

  64. Jelison M. Da Silva Construcao De Edificios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dd9638d2dc37552cba98608302fb8013d4b22b77

  65. Construtora Canaâ Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dda06b41f8242ec0e1fe73115cf67836742e5f45

  66. Persi House, Comercio, Fabricacao E Instalacao De Cortinas, Persianas E Esquadrias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dda60425b9cae20309a4accf8901a424bc7cc4d9

  67. Instituto De Pesquisa Realidade S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddadd9dde5969a49388066dba896508f059214c1

  68. Ramos & Pazini Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddae62eeccaed415998909a36dcbb21eddb54584

  69. Elaine Cristina P. Silva Itapeva-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddb790be0077e7935e510f808ada2973440ebcfc

  70. Ilso Jose Mendes Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ddb7abbc53c8e00b0d4f9f595d052cf2d92ad07c

  71. Mara Eliza Vertelo Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddba0a97af31ec2b4b2a98dfd6f9d15742b1b41f

  72. Jaria Alves Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ddbf8d31937b80663babe79fa5674796a8b21ee9

  73. Compasa Do Brasil Distribuidora De Derivados De Petroleo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddc832ec061ebbff6fc2ebe1372655d65b7dae33

  74. Sonia Maria Tavares Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddc94ffe675307bf412339558bd113661e0ae147

  75. Vitorio Crestani Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ddcc08faf80c905630750701eba47893b30bba13

  76. Enoi Scherer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ddcc6dafa156d7f772fd5a888c15f095e56b2deb

  77. Valdecir Paula Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddccfd9af4cdcd1110cae6449a46b1e5e02b55d1

  78. Induspan De Inhaúma Produtos Alimentícios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddcf2a8391514939a2ee6b8a04a8bc86f9e7d67f

  79. Comercial Cedro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddd16f05482b194c44a71d554a248e3b68a93441

  80. Wa Dermatologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddd28e69f2845813518d08ff0d499859a2963dd3

  81. Minas Minério De Ferro S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddd4df9f136e742f9d9a43b3977e0403ba9510b0

  82. V. I. Soares Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddd514de4c8b1bad1d6a66f7f70ff68f42854cde

  83. Corsane

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddd7d433b05c8e8379f63b6ddf525bde6328d8c7

  84. Cimic Construtora Incorporadora Metropolitana Indústria Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddda23623fef1108c1c37f848d0dc5207bbd2622

  85. Innovakir Importacao Em Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dde04bcd1af0f068ead2e19775127746f52cfa87

  86. Serife Engenharia Em Sistemas Prediais Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dde0d46a56f4ae278cb1801f2715eec1816aa109

  87. Ciriaco Franco Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ddeb3cecaa369fa98ea5a195d2f0c997d88a86bc

  88. Lopes De Castro Comercio De Produtos Medicos E Hospitalares

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ddecbe5c3529007b517d5c59422fe8b754c03e0b

  89. Ivone Mazutti De Geroni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dded659253d4621fedeaf72257705e3b1509b6c0

  90. Marly Norimi Miyaki

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de01ee98cf65109ba0b2e96de07700e55bdfe61c

  91. Bwc Assessoria E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de0b357abeb2595b2862f033d3123a35f8c70aca

  92. Walter Fidelis Diniz Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de0c1302beefc9e609f7f91d4956d5ae9f2098ce

  93. Vieira E Vieira Clinica De Ortopedia E Traumatologia Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de0d7b2b880bff0730282d0cd6f9b454fb342540

  94. Demetrio Valerio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de0f579e119ea603331585d5fceb0cf30f1e1e5a

  95. Antonio Ericson Silva Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de115d59ca317cbbf435d67f37d307dc01047ab6

  96. J De Holanda D Ribeiro Lima Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de1406c1ff3bdcebc5011adcd5100068d2215a98

  97. Marcelo Pegoraro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de189db674d21ced5268fae9d53978f0adbd7890

  98. Rm Melo Transporte Rodoviario E Aereo De Cargas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de1a737d92db7b6b49dd419b3703839f09a7bc50

  99. Francisco Airton Saracuza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de1aac501170d75d907577ca7ed5694b86e8c173

  100. Acarte Comercio E Servicos De Impressao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de1c082b9ece71e35710a7841f298b7e02c7f17d