SIC Intelligence

Record directory — page 1387

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 138,601–138,700

  1. Construtora E Conservadora Martins E Carvalho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec4c3a36f36d7dffd932564ff520e624456f5450

  2. Fabio Banda Roland

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec4d4f06463a86cbcf8c29049d929d253f781b89

  3. Mail Center Comércio E Serviços De Produtos Gráficos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec4f9f63895f629daaabd940d9404b9f0071fad4

  4. Carla Mariano Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec52d7f25436a632ea345addcc6e14576843c04b

  5. Jose Luiz Grassel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec61aaad676307b64853561647c42bfd111a1201

  6. Sebastiana Lucas Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec635b27ab537a93019b18ff17035708e8caa0a7

  7. Jose Augusto De Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec65879d50fce4d2a53b39e223a063c647be02bd

  8. Silvestre Panstein

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec6734fc6c335150c87e1d699d78462f415d2731

  9. J J Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec6998d8ab24c16067e7addcd7b8f0c28e3197ea

  10. Montanha Terraplenagem E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec72df1923d3586f16067cc50d24244962cdabc9

  11. Ax4b Solucoes Corporativas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec77f3e843e9850b4ec3f12374a375ea27f436dc

  12. Lucas Duarte Pavin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec7afaeac2fc188d4eae014127f218270dfa6c4b

  13. Carla Jackeline Modesto E Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec7bc0aeb4e7209c7bb5a6489dc624a90f9c7aa2

  14. Nelson Goncalves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec7e43f942df1e8cf5d486078bdf18e70d6d4e1e

  15. Antonio Benites

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec7e77e027a938b441640e84a5b8a98995aafbff

  16. C L Beserra & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec882e71c08bf74bdcfddcf57681a54dcde47867

  17. Evangelista E Cerqueira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec8a6a1fdd9e2ba50c59f9d0b6d129d07af888e0

  18. Consórcio Supervisão Fiol Bahia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec8b51f313d5b95a9324c2447f4ed48c7155b8a7

  19. Valdir Bispo Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec8da1dc970c3efd982f00897331c060759127e8

  20. Monteiro & Filipini Monteiro Comércio E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec910fa643bb322dc62009b5326239e92d860b95

  21. Multy Produtos E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec91799222b0c04a2b653161fbaca15608ec7a61

  22. Vr Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ec942bafe9362d3a29d9ddf2d39e0bbc474759f3

  23. Haroldo Lucca Goncales

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ec9b9e1006360c160f2002f011f631bbe9e5fcde

  24. Airton Dos Santos Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecad8ae9bf502809498bb24185c7193a1e3568db

  25. Basa Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecb2a7c32f6983427dcbe2255b1008992b3acb8a

  26. Claudemir Weber - Marmoraria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecb83330c965cd533753de1aa3945bb498668abc

  27. Insecon- Comercial De Materiais Elétricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecbc216bc60e203e1a67a5b880ca24abb476462b

  28. Lade Laboratorio De Diagnostico Especializado Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecbc3755a61aaef504770dc20e5a4239432c1809

  29. Cauas Arquitetos E Engenheiros Associados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecbcf17673368f236fe9687d15222d9d050667ef

  30. Amj Educacional Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecbfec26f43e1aaaa4a3d9cb1a954d42f03721a9

  31. Ligeano Moura Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecc336b0bed13bae8deb3e7639293606735a3f19

  32. Carpecas E Acessorios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecc8296ee50ffd0903b08cc643c74719ac9f5d98

  33. Murillo Antunes Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecc94d6f22f03ac4915cd549e9269a558112918a

  34. Vanderlei Manoel Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eccb18516e36994204405c1fead10f6463130e30

  35. Julio Maria Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eccb542cea91b520b29554595c4e95c3020c238a

  36. S & S Rio Preto Construções Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-eccd2b2279fd1fd849bbd8865538e3c06e70339d

  37. Nilson Martins Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecd49262b8c7d38097ff5b09e016757a3bd02919

  38. Aurelio Alves De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecdc123df14adde23f2481d4f2658872912fc4fb

  39. Massa Falida De Construtora Rava Campos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ece1f24ca0220fd0dfa346c97c05f7fdf62cca59

  40. Braganca Assessoria Empresarial E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ece32a2f8a8add2e7e755a9313b46d5e9844e0e9

  41. Humberto Salvador Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ece451acf98b76b02ef51cd0df008523ccba23e8

  42. Cristiano Mendonca Bueno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eceb68c787977cdcfef12933d05cb6d5a1411cb7

  43. Wmed Servicos De Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecec2993ec2efbe65420a68dc180d41b4ba6c4f7

  44. Ar Limp Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecec9f1b9e5c48904e24e8c2dfe39c27e8003317

  45. Best Price Importação E Exportação De Cosméticos Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecefe25c3376b63a71e645f9ebed4faef713bd4e

  46. Empreiteira Familia E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecf86b027e3ac60360b7a00793edd27612a1da40

  47. Enock Ismael De Souza Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecfcfd0b95a9533dfdbbb4ec0ebb959c62ce30c1

  48. Janete Maria Pasqualotto Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ecfcfe571b243641816211e980ab981614c40d46

  49. D.m.b. Lanches Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ecfd3c1d746b54f76904e08190357de3d09516b9

  50. Andrea Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed070e6ad0d8f3b1019c583818576101a75f6374

  51. Jaimires Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed0713ef2ed486495117e28ea54811d3da277906

  52. Limpo Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed074a04f73934564b27c22eac6375b6625ff277

  53. Marcos A. Serra Assessoria Contabil - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed080d6ca0ebb42c34d17742bb8cfdd183c2b52e

  54. Work Serviços De Limpeza Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed1650357d0fa4d7e0c1fc74e58c157a68317d42

  55. Contente Comercial E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed1a8769796191f7a31da280a187cb5fffb4a60b

  56. Tec Limp Administração E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed1f37b41b3ac4db3ba35b30257a3f26ad7bea4d

  57. Andreia Braga De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed20ef539d7e4dd875a480563190f839ec081ce2

  58. Osiel Ribeiro De Souza - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed2c434789ed28d0eff0abd9c8da8528dffcd5a7

  59. Leoclides Rigon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed2faf2d3ca58f016b86531ed345f6017b26dfab

  60. Laticínio Capelinha Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed30b35d9f7f8a73c4da919042c38a79f29a481a

  61. Adriano Da Costa Gianezi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed33cefb39f30f4f8bcb01a1ba7a90a624df545a

  62. Ston Rs Solution Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed3a2880bc8ea62ef484cc7e7b31c24b2bcb24e9

  63. D E C Master Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed40663a03659afbeee05617463f8042a89eef92

  64. Ca 35 Empreendimento Imobiliário S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed428a573bb2be09621af6b5e91beb694e927be9

  65. Antonio Macedo Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed47812cc7d0506c334ac06fd51962e81a149c2f

  66. Instituto De Desenvolvimento Educacional, Social E Da Saude Idess

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed4978f87b642e10f18ed3592cd3a35abd490d12

  67. Associacao Dos Produtores Rurais De Pocinhos De Baixo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed4b67dcd35c8f8a2ce09235e55b3677ac894299

  68. Natalio Jose Angeli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed4c5a5ae04e3cf3133be33303a2d0d84bdcc553

  69. Talentus - Intelig Em Rh E Terceirizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed4db6ebb90cddea95484ca67f4a5950b747681a

  70. Renato Aurelio Juliani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed57071088cd73156a78d89dfa2ba40e46af61d2

  71. I B Alves - Servicos Metalurgicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed5861e429e1d75a4ee9a6fea614d9258be08e09

  72. Versa Multiservice Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed5947f6577330c610a92da9ca832fb9bc3bf849

  73. Ernan Santana Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed5b9802fc2f273bfaf35efd355448ff1644f59a

  74. Alessandra Kelen Belonci Galo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed5bdae4acf13aae34225edd7b69f0e7e4a2dc21

  75. Tania Mara Gnoatto & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed5da615dbf3eabed8c032d4e74091d0caae203e

  76. A S T Locacao E Comercio De Estruturas Para Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed5f82dc83a56763ea2db5ae2468e015667e1cd7

  77. Alexandre Augusto De Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed5fabe47f844d78af8dfcd5f9daab14dcf9723d

  78. Frigorifico Sany Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed70fa09531c9e85cfa3298cc72f71cafc456d45

  79. Totalqualy Higienização Textil Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed76561edd569d74b3c337460849409e7b2715b1

  80. Sergei Joaquim Bernardino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed7cb29ef879ca12daede32bcc19098bae27e485

  81. Solucao Gestao Em Servs Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed87523c1c5e347f9650d65cbd83a3241b5a8501

  82. Marka Serviços E Comércio Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed8794aa29b4a974acd9abc2afedcb0964969d1a

  83. Assemp Gestao Empresarial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed8897336157194c45271464eafa3af23f583229

  84. Rene Carvalho Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed8be274a3207b9c6348f087f2ea2a8c807505b9

  85. Imperio Transportes Turisticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed8f4b61c61ba736b29167648ef1c2a643357cf2

  86. Alamo Servico De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ed98b892cfa4b24df61c29e50c232245275d3645

  87. Jossilene Cordova

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ed9c10dd1571614ae92d4eb288412580fb896eed

  88. Heberte De Paula Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eda19ea1aaba6428da253b66d390e724347c79ce

  89. Viviane Martins Rosa %u2013 Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-eda1e5d5c120322d033f1479bd93d9206c537de8

  90. Alberto Moreira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eda3180546c2d678390174db4a6c21720cb7d48d

  91. Ms Nogueira Servicos, Empreendimentos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-eda433c899e5b73d12e1a1e533411337917acc15

  92. Claudiana Nascimento De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-edae7a0eab1fbf3788a04b5a74452fa38ddec0e2

  93. Sergio Braulio Ribeiro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-edaec99d24522085b73ad3d393348b41c109ace8

  94. Alexsandro Cezar Do Nascimento

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-edaed0861f156ed2cd5db5258460699785d4d073

  95. Aurus Brasil Consultoria De Negócios Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-edc81900146c7cb6942b7510f8698b0353e8171b

  96. Sebastiao Nascimento Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-edcc4e59e51790a84ddc54516c8ec54073a0f935

  97. Distrisupri Distribuidora E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-edd0270aec716faaabca9943b9655559e0a0fd4e

  98. Gilson Benigno Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-edd0cd636ebc1ed75a7abf7cce6c2ec063e102f1

  99. Francisco Luiz Cassano Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-edd8f8c79735adf9bdb26f4ddf6381b9cdcdd23e

  100. Codigo J Resgate E Treinamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-eddc12bc7d21a4ea862f65be52fb99374af2a16a