SIC Intelligence

Record directory — page 1389

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 138,801–138,900

  1. Carlos Gilberto Sampaio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efa0dfed3537a19c3d7155a782eaa251ad63af01

  2. Denisval Basilio Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efa0e827f699e166a8707c4959e86ee5d1a93981

  3. Vci Servicos Medicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efa5efb07eb921da09c058e53341eb42e0620e09

  4. Ademar Formigoni Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efa66df7669f24607bf36ac79f3574e1a41e6e16

  5. Associação Dos Proprietários E Moradores Do Bairro Engenheiro José Mendes Júnior - Amel

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efa91d1834f407536e26cb3f2ee5aa0ed1151ddc

  6. . Terra Azul Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efae6f51aa096278eb750f25d32b6e622ce74207

  7. Ane E Mi Comercio De Eletronicos E Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efb2f65317b8bcf8898016b9395ac899786a80ec

  8. Erineu Antonio Casadei

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efb370786d51c7ebe5a6eebecb539c01c50883f7

  9. Healthy Prestação De Serviços Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efb478efe8f40ca6f510025958d1cc8e864b18bd

  10. Luciana Donadel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efbc5e8d1c1469779ed2c15937a763855fcdca28

  11. Jose Vespero Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efc00b9ea4597720a97576ee4de8986e32b4d7e8

  12. Roberto Barom Junior Servicos Administrativos E Engenharia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efc3a90732c0f93249e477692f5be6906a1a1652

  13. Sonia Ohana Ribeiro Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efca9ab4f90d9047ee2037d5817830042cd4bdcc

  14. Ms Engenharia E Arquitetura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efcf1ee2e18ff9f1f744ff661076cd0ba23c97f3

  15. Marcio Martinez Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efcf4f2419ea48ebe369375dfa473e8be48af2e9

  16. Amd Global Commerce Solucoes E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efd0e48308eee72c4ea3d3f2892a471c6594bec8

  17. Elielson Silva Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-efd3af5d7c16e6393e36325fcbf9b866c739b68b

  18. E S Amorim

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efd7c53dc07f3fbeb5856c12a750185403a42dfc

  19. Central De Elevadores Ilhamar Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efdecea08fbdb3cac9991849558469848f9822f6

  20. Allprint Suprimentos E Embalagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efe490c371a659e82fe45b18269d4e1089ebfcd2

  21. Juliano O. Santos Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efe5ceaf804f9524cd0a2d583b659ff120844b77

  22. Cvb Constanski & Cia I.tda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efe98b577a4a1cb31c34c3b5264a2ec602b483ec

  23. Life Soluçoes Tecnicas E Ambientais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-efeb01878c0c907dac9ae5ec9d2707760a8f6b44

  24. Robson Nascimento Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eff1bf25be3d4e03c5334a9bd68d09f77b287b8e

  25. Ernani Da Silva Guimaraes Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-eff9d340cbbc6b45f835e729ec44250003a0c07c

  26. Aliança Distribuidora E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-effa9a9cc35c32009d511622c5b583fff8c38551

  27. Sevmax Vigilancia E Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f00217d2c8797ab12a55f1741e8ef3840eefeb2a

  28. Ciro Marcial Roza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0022678654af710f2cca49e140784c0d9915c54

  29. Cassiane Della Giustina Coan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f00d44b7ed02060c26293d9768c6e28bdabaca62

  30. Kw Lima Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f01216c43257e9f421d92c4800f3f8e0cded2756

  31. Hirann Montechiari Figueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0123564c0f4a9af6bb3e6bfccad261e5c48f81f

  32. Fortal Distribuidora Importação E Exportação De Medicemantos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f014687855e4f1bfa5c481cfdc7c5588f7fd60ee

  33. Nimarfs Distribuidora, Industria, Comercio, Servicos E Solucoes Integradas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f019223599c68bba393d4b7c791f9e1e6bdb17da

  34. Lucas Barbosa Mulinari

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f020eafc63c89218bbaff19ce02e0b75b19b8f74

  35. Luis Morinel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f021dd796b2dd4983f99a9cec66b8520001ff37f

  36. Elohim Comercio Varejista De Artigos De Papelaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f022c50266a38a59bff4b88e2a240c1695ce7f9a

  37. 59.731.602 Eric Daniel Santos Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f027d8031b8e4ca2ab93bd2a3c0d0df98a4e9ebc

  38. Auto Viacao Jauense Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f035b60d9ace93ba71aeac211478a46c31656efa

  39. Costa E Cadete Construtora Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f040eddf2a3eac9d59d6570233c81e2e4b120e27

  40. Cedros Locacao De Equipamentos E Maquinas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0471bbf2fc4478467a6e6836885fb6d237b1b66

  41. Gilberto Batista De Lucena

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0498f5cfbe804b019703a61c79f5e3e23c0d92b

  42. Sul Services Comercio E Assistencia Tecnica De Equipamentos A Saude Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f04dbb643d59cb777e6bf6b82a16bddbc54c5e7d

  43. Sp Brasil Alimentação E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f057cb15b688365c6e9fdc6aec4b82b3b82526f4

  44. Flex Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0595441b7c5972ab4c7d96f1d51f7df9c54ca94

  45. Carlos Alberto Permanhani Nogaroto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f05a5f9e1a519171cd6cecfc982dc5c8313d6e56

  46. Pedro Paulo Fernandes Scherer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f05a7fd4c7a95c3e37f5cd4ef6581d66f75e3c14

  47. Arnaldo Ranielle Silveira Arend

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f06909fd278de04abd83b3f2cbba9b874ec81fdf

  48. Valor Gestão E Serviços Tecnológicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f069769d5468314272092431119c2f7f0542c8bd

  49. Arare D Agostino Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f07a60f1422f1e696f7363c532c4097ebe680fb1

  50. Maria Adelaide Botelho De Oliveira Diamico

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f07b04f2ff396fd91389dc6865cbf85256ab18b1

  51. Betania Aparecida Costa Pereira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f083b989750feec7a16676e3fdd848384b6ccde7

  52. Etera Construcoes E Isolamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f085917086d83aca5b99dccd2bf3cb90ff37525d

  53. Alexandre Jose Biazatti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0861b8bd40a42dd0c90a557d0dc2936703589d5

  54. Ivan Ether

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f08632bc5ae8e819d234929fae41e3a3a4d0ba7f

  55. Base Dupla Serviços E Construções Civil Ltda,

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0867e025dab18ff64ae4b05d80b1122d71e0f9d

  56. Regiane Cristina Goncalves Avelino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f089aaa3b6c50a57234b289ed5fedc03e5dcee14

  57. Braz Assis Behnck

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f08a4f0b0c6e8da0eb053381499b5bf3a7154d21

  58. Jose Geraldo Da Silveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f08b3f77dfcabf67826edfd11d489cdf2a653aa3

  59. Comercial Koisa Boa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f08de82010001349852613172a8beeb6ab8f108e

  60. Jr Brasil Comercio & Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f09000c4a0c63477f05c2dfdbb2a9f3c5c85ad7e

  61. Iver Instituto Do Vereador Consultoria, Eventos E Palestras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0908df5b7a34048380bb3463a3c9803f1f0006c

  62. Nelson Virgilio Grancieri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f099d0c07269594fe0b54022cd413d5e72cfba5d

  63. Labor Rio Cooperativa De Trabalho Dos Profissionais Das Áreas De Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f09bb613b9212917ef53f7032a0344f961b37cb2

  64. Oficina Da Informatica Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f09cea525578d7a50499cdf562d49f2a123351e3

  65. Fardamentum Industria E Comercio De Roupas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f09d54038792f3bd8ac1ef067f89a9c021b3fd97

  66. Acmd Tiscate Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f09d5cf499e7e436e5e64270d6ddb4e25b0f8c8a

  67. João Dionísio De Andrade Construtora Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0a04e6f703b192893ae33c7b6c6c6146db04208

  68. Associação Luz Do Mundo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0a57aca524cd801d388f15b65286ba03c1e67f4

  69. Luciane Vicente Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0aa94c4486c3def3f355815cbd6c83b4b661a1e

  70. S.a. Locações Construções E Serviços Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0ad4bdbb57f4dee732f90de1b744f1454777838

  71. Vertical Terceirizacao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0b42cd290965274771b6ae304b8f47a380b7f63

  72. Herbert Maia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0c71a5dbab8f2d48cc3580d69966bb2e8de8690

  73. Spiandorim Contabilidade Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0c98e2a8ae6631bbbdf2846148d0a7ffc0f6c2c

  74. Simeao Magalhaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0cbe41014687a4f7130b3b1067c46f45ee86425

  75. Adenildo Braulino Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0d387880b825a2fb94389ff6bd8ebf82271455b

  76. Marcos Antonio Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0d46cb0d8cf133b02f722259ec11890d45965cc

  77. Ricardo Rocha Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0d6a54f5f34a29aeb4ebed2914b6b0be0deb49a

  78. Lilian Assuncao Machado Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0d770715a183323e790e675794fb3a85618aee5

  79. Pemaq Metalúrgica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0d7ec0315982b8cea7f99fe7133d655a1bd6101

  80. Janice Dos Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0e182f0371154d48d91e2dd72a8cbc99587f8d1

  81. Janete Ceccon Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0e5ced4574ea4ccff8570f9bbcb545fca56e02f

  82. Quartzo Serviços De Pavimentação Ltda. Epp.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0ebe65485bf45720fea915aa8ab8ff21cc9e02e

  83. Amarillo Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0ec1e1e2b2b1e37d41dd3eb9cf9d6f4dbc88122

  84. Almir Batista Silva Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f0ecae6d45498fa3fe5d820f8aa1ba6ad5a7b6e1

  85. Masterserv Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0f8aa69ed658602be2b355c043a10a4e8eef53a

  86. Brasil Warrant Administração De Bens E Empresas S.a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f0fe3308715054f04d65e2feb440809e73e55790

  87. C.f. De Lira Gomes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f102bc254f15fb6577dc4001849241e8f8a6257f

  88. Paulo Cesar Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f10391d1c1b8a29588b84a44ccecc3c6e6cd262d

  89. Gabriel De Souza Monteiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f104f688c2162b4c91c382cfad94ca1d94c02469

  90. Ab Serviços Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f111c15339dd7518ca37debed26a13bfcc947d80

  91. Roberto Pereira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f11a42cded18b9af93e23dc34f3e79e267deb9ba

  92. Carina Secundino Da Silva Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f11cc8c5d8ffc04f72802f2f32d7ce13e642fef0

  93. Comercial Avan Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1252f857ef8aa5a550029f69376cae8bad799be

  94. Humberto Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1274dd4a6e123084f60ac10c96a4506e5bb3ee4

  95. Orakli Locacoes E Servicos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f12dfe41383e5743d70651050a047d58388af23e

  96. Postec Comercio E Serviço Em Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f12e77bce0e731473f383028fa2a045769fafee4

  97. Nan Comercio E Representação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f13c73c37dd0b53eb34afda8d8071ab57b7dc937

  98. Shiavoni & Martins Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f13d79a97d23eec6325e1ead84bfd843231ccaa4

  99. Guilherme Da Costa Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f13e4cf8008468589997f488fd712b9dd8bb1e61

  100. Hope Servicos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f13e9b5dd6a5f6d254f6232447cc67cd0d09dd48