SIC Intelligence

Record directory — page 1385

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 138,401–138,500

  1. Celso Dias Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e8e50d90bb507f92928b0d5ce969b0d59b1167b7

  2. Marco Antonio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e8e826aba1d241642708e9586335eabc213ee943

  3. Carlos Alberto Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e8e872be15b7395c796809ecbe4486ec5c60ba65

  4. Fabio Cavalcanti De Arruda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e8efaa92559cdda6a3f7c3b9293f0ec3774302e2

  5. Lindenbergue De Lima Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e8fd0c2f126288f2f4bf95026e38744b55be8d6b

  6. Ernani Aguiar Sampaio Netto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9050f23806d269ee220e3ff6611559c742e780b

  7. Edisio Antonio Silva De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e90cbab7856879ae9e9ae1461852116f3203fb07

  8. Grafica Iguacu Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e90d23a9b915e43e363a6e9db0d038b4d6a228df

  9. Pavterra Terraplenagens E Obras Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e90d6c4c1376876bc64e63ed4882ba576c3e5268

  10. Giovane Xavier De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e90e7fc02605c3f3441ec11a6dca72bb5de8b12f

  11. Antonio Herbert Lancha Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e90e86448cdb2e0572d6ed2625d3064a7a592e92

  12. Claudio Ferreira Do Rosario Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e91119f6cbbd8c99b660de1f96cbd4e46d4ba7f9

  13. Thomé Empreendimentos Imobiliários Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e915f720385fd22631dabcf9650973596397c7f7

  14. Rogerio Metran Dias Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9178426b8ab39785f1911648b30edafcbc6ab2c

  15. Maria Auxiliadora Da Silva Luiz Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e91915b25681559f66ea4c6eae5becefbe27ef78

  16. Lms Medical Comercio De Produtos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9264714d5d7a832f03251f1ab284f5956328935

  17. Multi Lite Comercial Eletrica Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e92f7b788d8da565b05d5525bda8debfb0ca9d21

  18. Fogos Arsenal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9377b2341c80978a729d3845c27bcdc283a4268

  19. Alcides Ce Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e93d698f4c71ef91e0bfe025f1c6af8ce6be39ac

  20. Proan Prestadora De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e93f64f2e8f1527b8b41bb18c82a645195560ca4

  21. Prolimp Produtos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e946d2d9688ff7aba47bfcfd52b219593789492e

  22. Ferragem Do Trevo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e96157c90bef95a8f4e928044364b28a90ac8b1a

  23. Targa Peças E Acessórios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e963ed8332c8c22efe7ac5690065b56b5f088869

  24. Joao Dos Santos Melo Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e972afea0868ebd5f28b68d8fc8c2535c8c715a5

  25. M&d Comercial Hospitalar Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e97808b6922bf6f8c62d3984011b9de259809514

  26. Martinho Antonio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e97bff2e0b7c9409588f5fd52e4896d58952f9c5

  27. Helio Padovan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e97c8bb9e5a3b8336d785d13464772c49fcee777

  28. Jose Lemes De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e97da029d599241cabf4704747afa1ce07b20b5e

  29. Maria Jose Rodrigues Jordao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e97de05a5b784c04bdf0c71371a677bccde58703

  30. Obra De Deus Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e97f6290b3e0f824be2919f1da29e06e45b3621b

  31. Rondoforms Industria Grafica Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9858c2cc694c7884c242cc1cda5cf8dc78f746e

  32. Global Comércio Varejista E Serviços Em Recarga De Extintores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e98df8f8f2f1a303a2cfd35d6942e09dfd2e4bbf

  33. Bert Construcoes E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e98eddd5171b331a944322a738f4399a44b93cb1

  34. J L De Franca Castro Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e992317d480aa4189d52d3963106570b41fd7d57

  35. Lbz Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e993abcf5886e164ad67f3a34d59e92e226f90f0

  36. Eds Serviços Eletricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e995825222e55055edcaee7d94689b0b377919c8

  37. Aluisio Da Costa E Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e997918db9f2e6751a904ceba57a9c2ea9129c83

  38. One Gestão E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9993ed2a0564dc1721352795a129942ce880a75

  39. Esaenge Construções E Montagem Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e99aaf5cbaada3d1bd64d6a3bfde8a7843cb42a7

  40. Home Care Renovar Servs De Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e99b7ee01e7629781c17885df284010f8d891e64

  41. Edmar Cruz De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9a1717fda11393953e7169f09e18b56348cfd08

  42. Vantuilho Vieira Da Silva & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9a6f28d043b4879a5f140c1335c4dfb493aea51

  43. E3f Engenharia E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9aa32a1c45c3a6f10d14fc6bf7cdfa35c3e41bf

  44. Rodolfo Tamassia Bernabio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9b2b3319757738ddfb1a68387f480551b48e136

  45. Valdiza Da Silva Rumao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9c1c68a223d27c18270249ad81e5e6e6b6aae5c

  46. Antonio Wilson De Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9c470b2487c8668ec2ba59b386b672bd5701896

  47. Organização Farmaceutica Barbosa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9c825b24213f772bf968ecbb5a14d0b60fb285c

  48. Celso Domingos Pasquali

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9cb5f56d1f653ba9e30e30605cf80d9f352b032

  49. Jurandir Rodrigues Cesar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9cd093f32d4ce24c9a980521e80dcf79a776fc4

  50. Pablo Henrique Gamba

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9d4115dacf85ce4b309897b5d0c32baa5a4a676

  51. Associacao Brasileira De Tecnologia Grafica - Abtg

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9d7707c969611e786b54dd687e7dc0bbe31db19

  52. Marta Teodora Guimaraes Freire

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9d857c033494e9a3717c4f91f34f3e8fadf5fd7

  53. Audaz Servicos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9dd04e60aa146c756da3c9305131119601b50bd

  54. Alessandra Madalena Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9dd6337a847b0a6c2798169e1d409ddc8ee4be1

  55. Fabio Ciapparini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9ddbd1bff425a36323e67bfb2da3f3b24985168

  56. Bf Automacao Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9de96ad489bf1adaea9f05c465da92beab0e3aa

  57. Antonio Gerardo Bonfim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9df2ba3d054258536d1c143d8951e43bbfa890b

  58. Janinie Rodrigues Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9dfcefb0f501021536dee04f834e2181bf341e2

  59. Formo Tecnologia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9eed6922da214f2661f3058e14a631b76553156

  60. Solab Cientifica Equip Para Labs Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9efa10a9d262036a4d6899bb9c8b794248d0c17

  61. Claudio De Medeiros Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9f23b3f0fb3fb66b90557908ebdd515726ba37c

  62. Glauciene Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9f89ce1a834db18c17b1fe755871c4339b57951

  63. 3l2a Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-e9f9b9d98fdf822f94000ac6e55b101a7765d930

  64. Heli Lopes Dourado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-e9ffd3180dd00417fa2a9b70149e64c14cdd08ed

  65. Sydde Qualidade Em Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea169748d35535d3cee20982c6ce3ab85bca122a

  66. Granvision Serviços De Vigilância E Segurança

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea2027bcf7b9ed6b5cbfc6c4a0d60b78072fd47c

  67. Maria Auxiliadora Barra Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea236d0a746c378a56d6502f669e4e59ab51dedd

  68. Infoprint Comércio E Serviços De Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea25a63048b6a98168b75635adab6c6047001100

  69. Deck Comercio De Molduras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea266b83a4c9453e5f52e7ad1914a31892f973e0

  70. M J F De Carvalho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea27ccfc1f49ad299ee641da5f55f44d051af87c

  71. Amarildo Antonio De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea27f7791ee9b4684a6b23b822886c501e317ee3

  72. Izaias Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea35cd546988d78f28a20d6d05c1314754b03982

  73. Jaco Rafael Fank

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea395164476a82048b169970630665c104d535b4

  74. Mariluz De Andrade Pasquali

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea46b11eceab5bed9ce801f8add6f9e6a53a56fd

  75. Jc Participações S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea4e476c46e06ba7fa06b8142cc97b56c8a1dbb7

  76. Marciano Zatti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea5554ca0e4b6011effe42e88cce06e88da0d823

  77. Thiago Henrique Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea5782c17d2f7be08bfdf788c2157f36b072379e

  78. Instituto Brasileiro De Pesquisa, Avaliacao E Selecao De Pessoal - Inbrasp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea64864183272576838d5f923f31ddc4cbe062d4

  79. M M J Industria E Comercio De Suprimentos De Informatica E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea66ed5ca4171908dd1921ec70a211ac69806fe3

  80. 55.897.048 Lucas Donner Goncalves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea68e8393a76abd421c551710ec0641c4ca63d39

  81. Maria Loreni Vieira Zamadei

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea6ab1cd4e4724b2707aae15cb4d5044e653cbe7

  82. Raimundo Nonato Diniz Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea6cd86437fa1cb2bb7fea15c14bc861852fff8c

  83. Paulo Sergio De Barros Prado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea6f558014be07f76ce551778246e9cd3c144e24

  84. Jose Severo De Souza Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea7212072e7f1f17b67f74d0ffc3412b4a48bfda

  85. Luiz Soares Gama

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea73f1a5bee8e7cd1cca15f57d100254c1a5b5c4

  86. Posto Neres Derivados De Petroleo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea7493116a6d98ed7f531449b38b4921a35a4723

  87. Zequinha Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea74f85f06b055b371c4b7cee9c147e5d6e82a05

  88. Ferreira Inox E Exaustao Maquinas E Equipamentos Em Inox Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea7586d3cbaff089ca5cfe7134b5ccc7b71d57f6

  89. Ecomix Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea7eeb0ed408b1a231ed52988133786c7dbb5a9c

  90. Valeria Da Silva Gusmao Marins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea84903964c82846614d1341517167e986e33bb5

  91. Tarquinio Lucio Alves De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea85eff665a1f264ed9c3d6c67a39daa635497d7

  92. Marcivon Abadio Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea8793725bce44c30e6e332c384a9f1d056a3dad

  93. Neuza Barreto De Oliveira Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ea9a8ce13af9bb3c61317a8bd9aab8f5971caf51

  94. Franpav Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ea9b71356c462409ad15d762b8b2e84e583e42a5

  95. Fabio Ferraz Franco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eaa2da112ba7e38b5f961d0f96c2bfb0467a8331

  96. Beta Materiais Para Pintura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-eaaae7100704cf9bd903d3a47b27aba5cf6fc846

  97. Sidney Carlos Schalch

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eaaaef17a677219c10f218a5debf7eca6b46d22c

  98. Indalecio Ferreira Dos Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eaabebf3f666dc2421056bafd653d8997e44838a

  99. Osmar Andreatta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eab1ac00065dfc4eb3b89dcb22318cca5cd6c0c0

  100. S.j.l. Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-eab572fea25de78addc5d7d9aa8b884dd55d35d6