SIC Intelligence

Record directory — page 1379

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 137,801–137,900

  1. J Pereira Distribuidora De Materiais Hospitalares Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfc84f8c1bfad55c0deae558e53925a54520369d

  2. Leonice Serafin Seugling

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfcea9b050d710608009b1cedb056cf296633113

  3. Líder Comércio E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfd15347e8d697ccd6e227347d7c87d4b361da63

  4. Moinhos De Vento Terceirizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfd2aa7ab97b15292078d73c7d8c12433c23a6ec

  5. Souza Pinho Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfd48d40811f35a8987848664ae85c25a7f122bb

  6. F. A. Dos Santos Junior Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfd71430d5e981162e1491116b5453dbc0378c44

  7. Marcio Andre Dos Santos Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfd908ce95c7ee433423aadc1ef5253194e5b1dd

  8. Paola Saurya Dos Santos Cavalcante

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfdf7ec36edc3bb259dd271a2bf7fe4c1d249cfe

  9. Klariled Iluminação Engenharia & Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfe33de63ffeb96188596e9d8f96633f4496c8e6

  10. Marco Antonio De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfec93c0ff9cc2a4c52bbc05449fba3406648b68

  11. Monalisa Goncalves Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfed5a676911d4c7467054af0b5cc53e5ed02026

  12. Rodamax Comercio De Pneus Lubrificantes E Acessorios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dfef094f6bdbea0d0df7135cceef2659c26aa0c2

  13. Carlos Emerson Nunes De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dfeffad03d80b3f237b66a43a9102a5632c6c387

  14. 49.594.253 Salvina Candido Rodrigues

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dff0e967460049e1a2ca70697c418fa2a8081dae

  15. Lindomar Antunes De Assis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dff155d43f316c69eba1f9e136df49c131d22a0d

  16. M D G Comercial Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-dff3a82a589608cd155d2a8f6180f439ea9ea0a1

  17. Sironilto Jose Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-dff69b476307eab21ca6554ddc09cfff15494b4a

  18. Gessika Fernanda Goedert Cloque

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e004563fdb40a7bb811ea536d6f20a7d2b842418

  19. Adeir Jose Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e00694ed8848522c50a715e30d55c553f65e7739

  20. Formato 4 Comercio E Servicos Editoriais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0086fdd19454a9c23434c43b22a8a3ee5cf7810

  21. F Sot Prestacao De Servicos Manutencao De Moveis Slu Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e00b12b0fe1cbfb463e800f3e4c1f730bd154f35

  22. Flaviano Jordano Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e00bf215958e27a2cff17d53bf2e8ec91a69439d

  23. Deusvir Tristao De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e017c4dfd618466d65b7be09b64309f2e9dec8b3

  24. Danilo Moura Seraphim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e01a9e1466276d765ca8ee120e84a294ce3c21cf

  25. Farias E Koshiba Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e023a73130d59623a68f99f00f1f3ac554472981

  26. Expresso 21.com Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e02630765cf2871dd3e7181e95ce17f6f7adbd1c

  27. Teutonia Arbitragem Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e028603e0a63dd039e3a0d2e515a3d38c260f103

  28. Fabio Tozo Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e02b95503e1f09c4006e926e83083dfb30cac26d

  29. H. Lira & Cia. Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e02d5783db07672116fc2c42f5359db349246e7f

  30. Eriko Cruz De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e037505107d41480a418cf6b10a6b9cfbd402bf6

  31. Wanderson Soares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e039aec315c2a58025e84a5998306fde57c3337f

  32. Products & Services Online Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e03b50b27f6678ddd14d54a6bd78bc5f55ac3d9e

  33. Emporio Das Gerais Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e03d9c9508ce4eb49ca241b34d5cafe0208fdb45

  34. Raimundo Nonato Mendes Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e03e53e7bf73393191a0c790ca6a9b4ac6d0dc74

  35. Paulo Sérgio Costa Da Purificação - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e03ecc914da8781710c049625bed3dc460b68b9f

  36. Talis Romeu Pohren Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0485726ea06cef812d5b4647c5264986ceb2dcc

  37. Raquel Pfeiff Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0493857485deeb7656d56f7c92ceb5049980895

  38. Anderson Scarpim Justino

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e04ba5f447fe4b6caa239198de0787fc8d55a173

  39. Casa Puey Restaurante Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e04d0eb2dbce1122c9ee64c6eb29e41898d0d691

  40. Kleber Dos Santos Rabelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e052db68124bd7c0607c809882df69b156326a38

  41. Socorpena Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e053f3921d3cfcbe560d10be75415ca77eaf4e5f

  42. Simony Medeiros Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0580c14660fd346f0c9697fac4c0ff578ba15ef

  43. Ch3 Comércio E Negócios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e05f51c84ac126069ee3fa4b748bf8b6c806e5f6

  44. Ben Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e06943f4024e3a5cc1ab411754da9cc8a6a30659

  45. Hidelma - Hidráulica, Elétrica E Manutenção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e06af7392fbca7eaa9054953520f5a0aa0e295e0

  46. Antonio Carlos Vieira De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0732ac8e0c7a7703a16e3b578e532f60600bd1c

  47. Bom Preco Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e07330a1be472cf1b1ccf4a8f3cfc8260b56024c

  48. Almir Resende Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0749f8576870728f7294db0238a8a71ceb3a53e

  49. Alplas Comercio De Embalagens

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e07834a71a10b42dbc984b4754146c40d3756c56

  50. Luiz Augusto Rodrigues De Queiroz

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0794b776b0ca61d37a47615cefd9faf2b87b5bf

  51. Ultra Comercial Automotiva Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0853ea155b70723e7cf9a0109c6684e17f1bbe2

  52. Marcelo Lima De Farias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e088b0bec428fbb318fcf56ac1d5e3a714e2fccf

  53. Roberto Ferreira Magalhaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e08bab1f96fbf5c5585162c8762df6b7dfd6b0bf

  54. Jose Renato De Faria Avansini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0a366a6855af290906cf99cddf3aa8d3b0b47e6

  55. 42.167.202 Landoaldo De Oliveira Luna

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0a608564f303f20de4eaed03b0d5dfd2512c8fd

  56. Hedge Seguranca E Vigilancia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0a8cd34a0f8f8cdf8e8290f3b1ba092b82097f4

  57. Cintia Lourenco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0a8e7ad1dc7e7085b4525bfeea0fdd2f7749a7b

  58. Joao Teodoro Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0a8f3ca52167ac6327534fa93b592e26156eb2a

  59. Massa Falida De Ejs Participacao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0aaf26d3cb945eac9f57fb323ed24969fbcc008

  60. Dorivaldo Teixeira Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0b37b52b8eac9a55024bafb667e6c496400b73d

  61. Ana Paula Da Fonseca Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0b7bdbb3d13cc203fa7eeae693fa9a4c350f78e

  62. Lourenço Da Silva Turismo Viagens E Lazer Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0bb4f0d1afb90ad8a1d18ecf69874e891438fa9

  63. 48.437.027 Edson Lazdenas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0c8332673d7cd06657a086b43ade5ef99f712dd

  64. Braserv Locação E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0c87f3cad045d3bbbd712b76dddd18a09df3cc7

  65. Gerson De Oliveira Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0caded2bebdc0ca166032ad27a42217618575ca

  66. Antônio Dos Anjos Materiais Para Construção Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0d0b33c04c0f7eb77d03a8ec073708c8e68797c

  67. 51.249.297 Juanilson Silva Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0d35a72db623ecd2a5342c3eefc9dfca18efcbb

  68. 51.157.656 Grazienne Vieira Bastos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0d62a039dbee61d637c34ae06a6598e1a0b0689

  69. Ns Servicos & Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0d667074fbf0222f28817493569ed322b6ad0c4

  70. Robson Rodrigues Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0d91ddbfdbb9c2cae954f977bc6453f987899f0

  71. Brito Construcoes Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0dc9de834383a5dca5fe2f1fd0f23927c372079

  72. Silvana Goncalves Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0dd281dc2b3afd85c6b79e042ecbf7f8099bd00

  73. Ginez Fernandes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0e7d7064c5e94d374bb66ddde0f17c23cff14fc

  74. Instituto Terra Utópica - Itu

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0ec90dc1751ec838c681e52033e97382c93b6b8

  75. Rosiel Saba Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e0f0895b8f4c3535ddb53ac4239527932732416e

  76. Sovi Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e0f0c835e5c0ce66dc5feafdea05f7e4dd1b970a

  77. Jose Carlos Martini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e1034b6d9d46002856b449f6005e85d7f8f056f2

  78. Antonio Carlos Lucas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e1078f02f8a833436fa7d521fffd3738c6f3624e

  79. Atn Campos Comércio, Prestação De Serviços, Importação E Exportação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e10ed414edb093eae38549bae22da7177665d424

  80. Jose Augusto Francisco Urbini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e1109b8c97adf199b2eceddef346563ddb82ee6d

  81. Solida Gestao E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e113c6ae9d5eac75768b2ce978a515697cf9c668

  82. Getulio Manoel Loureiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e117f8e76fcfa1515369d677dc9bcaad7b605f94

  83. Tarcizo Donizette Pereira Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e120f3c099b32981c2657b3cc37d6c808b479048

  84. Sabina Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e122c72174e74474a1e3803574a841beb328be90

  85. Sebastiao Porto Silverio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e123a81bbe311308d462464db8006eee8fd90336

  86. Solaris & Solaris Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e1250a6b4901bb861a35b7bdee05bdcb34736792

  87. Manoel Vieira Dos Santos Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e1253f7d3e46a5a1bed5893cda8e9ab36009a9b2

  88. Roque Luiz Meneghini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e12cc76b6b4391ac69b49f8b3973cb66217559ed

  89. Ens Serviços De Manutenção E Conservação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e12d0fda727626710016fbaa4574a4f9f804a6bf

  90. Edony Antonio Kluber

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e131d165efa3950a60b1cf2bd9425e0555c87958

  91. Marcelo Rodrigo Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e1340747fc29bba2662e4f36c0aef85cc62ec2bc

  92. Descartmed Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e1362a8f005e3b40f59465ea7d97197995d65536

  93. Esley Augusto Damaso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e140ab43d2c3e90be3356a3681626472f8307ada

  94. Cmc Higiene & Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e14553f20e3d3e07f36ceefd6fb9913f9da6594e

  95. Ana Karolina Alencar Karan

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e14c9f597160b982e49a1b11870f7ea2e4cf6920

  96. Gilberto Vieira Braga

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e150bbc1eb4d262a185574dc8bd8609540709527

  97. Ana Celia Ribeiro Arroyo Salvador

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e1591897e71fe804c76fa8d658ee8b048b2111d4

  98. Construtora Planner Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e15c2069bbb98285090f539982a1b8463d1c9986

  99. Maria Alteice De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e15d9f9998c8507d97f2c82956e0811cc0f4cd4f

  100. Isaias Ponciano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e16141886b246c5b57ac52adc6a01856a36fcdf8