SIC Intelligence

Record directory — page 1378

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 137,701–137,800

  1. Alexandre Bertoncini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de216bfdd7b925faa6f5a5bbbf8137e4f502083b

  2. Master Eletrodomestico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de261860bcae9e2ecd5e986c59587c23ecd73159

  3. Joaquim Alves Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de2eaa44cd40d4ad217bd79bced13e228e10be2a

  4. G. W. Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de2fc6de037b9dfa0aa076f30131719689ef0bbb

  5. Isaias Ribeiro Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de371fb2f9319fd99b0d119960b6200877379ac4

  6. Pleno Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de3a26fad6ce089142daf134ab6cd34b73cd16ce

  7. Atacado De Embalagens Campos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de3b10e9aa3208b27915dcb7a3b8768c0d3ed7be

  8. Alvaro Jose Bogo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de3d0508e4d98c563b2a5ea951151eb7a12c2ecb

  9. Saneatec Saneamento E Tecnologia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de3f0264037aa53b5c4f146112edf75c3d3d89ba

  10. Automx Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de3f918c0bc0eef7ef9d6fe9ed832030f0b7fb71

  11. Alberto Silveira Tito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de4289fff52ce61d15c2d83815e80dd0fdaf6544

  12. Dns Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de4686da2e662092413db07749bc1c77609e55c7

  13. Almeida E Araujo Transporte Logistica E Distribuicao Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de577586dcabf47883f884c1daaa9e185a617d6b

  14. Antonio Carlos De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de57c2e92889e5e116921a05f5833c3171e8956e

  15. Evolucao Tecnologia E Planejamento Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de5bbe6506ed44a78e939b45a9be9ece6bee5c4e

  16. Roberto De Conto E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de5dcffd650281c27b7848bda28e023f6a208b32

  17. Wilyan Dias De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de60693ace1d48295e74e3df9a687a40a1f9795b

  18. Acesso Servicos Corporativos De Terceirizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de60bd1947a67f5d758ffb38bbe060c33378126e

  19. Maria Angelica De Souza Venancio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de698797ca7c13ed212b7ca0b6a385b7a43748b4

  20. Adriano Doreni Dos Santos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de6bb150d4ee196817cb62ea28a17faea9e0a7b0

  21. J A Mangabeira E Cia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de6e042dd8322734e64b61d697d65684445197b5

  22. Avthomas Com Distrib De Generos Aliments Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de6ea06202e677a0d7228c5564ffb687f2b083e2

  23. Total Alimentação Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de7600296edf2297e413ed39bcf1b568485cf7e5

  24. J. Fenix Servicos Empreendimento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de79d6d004c46bab7ce667d4133a2b5f65c9d3d1

  25. Carga Total Construções E Transporte Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de7f77ca280b4429b962c07ec9b225e7ee753327

  26. L'star Video Informática Comércio E Importação LTD

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de81c760c9c6d57b5da445c7598d19ed1be3a7ef

  27. Nestor Carreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de890cffa83c0f5e873994be9d82aff571484c84

  28. Marcos Antonio Steil

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de8998fe79deec36b295ac8762fb921dc64b3d13

  29. Givago Adriano Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de8c69200f859abc24b4843f23557e912696c95f

  30. Nicolau Campos Camillo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de8cea8b6a26548c28eea932f714962160d874b1

  31. Nelson Celestino Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de8cf8e550b07997ef8ad7a64b93dc1bbabeddb7

  32. Cse - Comercio Servicos E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de8fa8509d05abed509f5b238b4721e6344ba942

  33. Costa Neves Internacional Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de901c3eabe1f46a7020c73e20857508c3a5fa18

  34. Divaldo Pereira De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de9291ef3278562bce38030ce68beaa938928078

  35. Paulo Cesar Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-de970dd5030819fc2420899ec2353064bcaa8ac6

  36. Petrus Engenharia, Construção & Administração Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-de9d3ffb90cfa4ba05d3961bd564aaf7c1d0f942

  37. Sabia E Rocha Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-deaaaa18fdd903a3f3f80a907efb5c27a84afce2

  38. Iqd-instituto Qualithy De Desenvolvimento

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-deabf2e87a99dc841427d52b38bd8d1ffe14b0f0

  39. C Dos Santos Carmo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-deaf294e7497390c7f5d70729baa6db535e4e361

  40. Alianca Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-debcf640b7aa9d4b57bc419b4764ba87a3a80fef

  41. Luiz Valdemar Albrecht

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-debf614f0dd9e676a955033680c7d1bb6b8430ef

  42. Gênese Empreendimentos E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dec0b5ffd650fa5da9a99fc87d27f400ddfc7aa1

  43. Enrico Arrigo Figueira De Camargo Maciel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dec327009ad1e30dafb06d3cf2a4a32064b87ac7

  44. Excellence Consultoria, Assessoria E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dec49cb98b0e72a0830662a835ce31e76cb6baa4

  45. Marisa Mandarino Artigos Para Atacado E Varejo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-decbc6914daca22e61fb651d99e59304b096001d

  46. Alicerce Construcao E Prestacao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dee183870088d9f4c3313bb03beeeba0cae56191

  47. Aldo Marafigo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dee1b84f614858941bf94cfc200c9576664c6429

  48. Jps Materiais De Construcao E Locacao De Mao De Obra Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-deed357676444e7ca04e8b1cf0f0002ee600e2ab

  49. John Lenon Pertille

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-def1893d313f546ae0972f3d9bc2c2fb02e0edf4

  50. Carlos Alberto Dos Santos Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-def44269ebc3ca683effce3582823cb1800b0f80

  51. Sysm Consultoria E Desenvolvimento Em Tecnologia Da Informação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-def9e4e7ae3877f51d35302909318c27c6f818f8

  52. Arnaldo De Jesus Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-deff78c6aab72e26c6b9635b5a48c065c0167b75

  53. Oscar Ayres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df041e65c06c36278d7be8e38e41be8eca48460d

  54. Ferreira Costa Engenharia E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df07232af1c638c87047ab159a8d33f4ead86acb

  55. Edmarco Borges Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df09d824406c1dfccf3544a4452012808f99e3c0

  56. Rubens Carlos Damasceno Matthes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df0a3af4eb06501d6dc6b12fe43fc2dc11461ddf

  57. Tania Maria Da Rocha Vilela Morsoletto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df0bac0a2f1873785fc2be02f51157e37c165167

  58. Juliana Maria Vila Nova Grando

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df0ed9db57009962b731515ebb009080f565af3b

  59. Extin Ambiental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df129ae224a83b2bd80de4bd291f209f90645a83

  60. Sebastiao Fagner Silveira Lima De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df13ef505592656ac1dedac4a2310d524bdbfe78

  61. Tuddus Comercio Representacoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df1483e0e06c189d19f7b4f326b23661f16b2ed8

  62. Enes De Menezes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df1a5a1861bd3eb9abbae3882f5fcfacd64dd438

  63. Francisco Erison Pereira Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df20cd7952e8cd10b3e2a6f4ea21bcc8aff89ed6

  64. 55.056.487 Geovany Sebastian Valadares Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df256c5efc736dd068a8515ffda1c5fa948ec975

  65. Marluce Alves Dutra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df3967c2873169fd7812ff43db2401e39ce1f739

  66. Lucyr Das Graças Mendes Gonçalves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df3a5b9fde13b73167e7338000cbe1e756bad06b

  67. Guard Angel Vigilancia Eirelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df40882291f4f4f8321aa7462f8057a08fd290ad

  68. 55.722.610 Ezequias Henrique Da Silva Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df41d55f5fe4541ac27633c6a90c8feba471cab3

  69. R.c. Da Silva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df4bc653febe52d3e073e3f102944bfdf8a42c4a

  70. O Universitario Restaurante Ind Com E Agropecuaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df4cd2bb59c983bcd046b2d0b9bb0f052d08f726

  71. Super Comércio E Locações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df5437568fa6c028e66691e0d66408b0341c2b9e

  72. Alecio Alves De Longhi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df55296d8a85131d9e8f31d924d8d00826c68608

  73. Lazaro Antonio Martins Vargas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df5aef0d9acf28dda5089e344d274414831dfa24

  74. Da Praia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df5c2a01786b8605443e0b6e021570d45921cfee

  75. Jaafar Youssef Reda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df630f2b7b91ce202537030f43a467f4cf9777f2

  76. Hs-cpq Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df63f445f9de0c98e64e3adae4002f9df5766dc9

  77. Jp Aviation Servicos De Apoio Aeronautico Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df6ceed6d6c18c30bad24fbd638646d3d07322f9

  78. Uzias Silva Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df72c34a21d70a3b3ebca2f281c35cb20ed8027c

  79. Patricia Pereira Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df75b09a986f596b4fa077f4508fe1aee604a9c3

  80. Gilberto Betti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df7c70576369d9ecfce30eb4ff1414a7ab947c70

  81. Ivete Maria Pires Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df7d3c7ae2e240f7a3f5c5de2839c9f0be76e47c

  82. Gs Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df8146df72cb81bd8978aec222eeed70ecbeba00

  83. 55.384.733 Victor De Almeida Candeias Soares Barbosa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df85a432117063f99a3b90a5a0a68cb77b4f376f

  84. Geranilson Pereira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-df88a8be93d163eded18aa41da63f831890dce22

  85. Anderson Geraldo Teixeira Floriano

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df89118663818a0d8347817331e405759c63dd93

  86. Eletrica Vargas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-df913027e4bd8929d3712e9e28436aa6d83b6738

  87. Heloisa Helena Gravina Teixeira Diniz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfa18b5cd7300124d5750b070f9c39a429f250ab

  88. Marisa Cristina Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfa3ed2e98546c62a8565e4155014aa67f4bca85

  89. Monica Vieira Silva Achy

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfa95e65ebf9f1532b3421a993f9d9598c3909cc

  90. Operacional Seguranca E Vigilancia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfac31ec8a81ca76c041c82bf1d17a0ed71b2f33

  91. Construtoras Tractor Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfac96c9c10890071e92b428794782115e94d1f5

  92. Licentech Global Technologies Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfb02dbe8eaf205362a1331678046aaf7ec59044

  93. Marise Schmidt

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfb0f4d0ae30ab2f034459c79c1123731d0d17bd

  94. La - Vita Distribuidora E Multi Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfb4abdc33e76873be85c06676b8633b0a62a98b

  95. Luiz Airton Bochi Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfb56e64667f8013a4909e6ea352eac008708868

  96. Construcoes E Transportes Gs2 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfb9866fb6d4729e823e58b01056944f7e8f979e

  97. Sebastiao Aldevio Soares De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfba02dba5a0a5a77c740c993c18a0f58098554d

  98. 100 Etiquetas Calcados E Sports Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfbd6bac7200fc0eaff31413d402b9ceed0a500d

  99. Osimar Barbosa Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfc3203a76f299bee36a0c80590e8584f596406b

  100. Ordep E Fernandes Com. E Representações Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfc6310787d25b69853c8a5981d8d6f65030a75e