SIC Intelligence

Record directory — page 1390

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 138,901–139,000

  1. Versales Industria Comercio De Confeccoes E Artigos De Couro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f13ffb9a6096801a4310018c0d811b7878aa9ba2

  2. Iguacu Construtora De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f140d232d1a76a81a5bdc6dd25d6f985373ac23e

  3. Plasbicki Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f142bf067e000f71b795961d92bc6035d2efdf02

  4. Francisco Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f15643975140c00ef4120e79a1244ddfcae3305d

  5. Infra Destak Pavimentacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1567a3d8f2b330b06e77167a89f5763e31dd01f

  6. Alimentos Soretto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f157af4c020b6cbd227335884c1ab37382ccdf31

  7. Flaviana Maria Vila Nova Lisboa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f15862678350e139a0acb01eee51949b1661aa27

  8. Jose Ernesto Galbiatti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f15b479c36a3686184bf2cd156540964faa21506

  9. Insectc Controle De Pragas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f15faf947221d01e73ac2305bdafea048e89e8cb

  10. Jaimir Comin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f163b99c6c551021ce9f142fafb8d34c921a14f0

  11. Angela Elisa De Cassia Veloso Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1659d050a426ae7322e55de183362407e61cb40

  12. Dalcemir Pereira Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f169a1bdea8c2dcda136e985ede4a444c634ad51

  13. A.c.f Moreira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f16e44cfbf628c2c54bf23a1819ed1348e682de7

  14. Marcelo Jezini De Araujo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1714712c3d8bb74017a19ef876e0ad63f925c98

  15. João Guilherme Gondim Ferreira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f172fe66ab57f6cd6d9acd6c2f06bf460349da28

  16. Rcl Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f17360945b70e531f8ab198d6500c4e6f845e664

  17. Everest Comércio De Serviços

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f173f7240b705de5da80b13950549f09df49c496

  18. Denise Machado Maia Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f17478f051424374bc0cd802aae82b611ec10d81

  19. Anjos Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f17a405d536985dbcb8d3655d8217067f4eeb1f9

  20. Br Extintores Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f17fe67c6f8e358328e0879e31394e06635ed30d

  21. Edifitec Edificações Técnicas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f180854e42bbdea61bc3dc1de1f2728918a688f8

  22. Comercial App Comércio De Eletrodomésticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f18319a5537e242671b79e56e5d89982f2c9db25

  23. Topolondri Topografia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f184d50b4382b8b53e23096519460e393abd853a

  24. Nilo Jacob Bender

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f18b074ccf9d812b51e5aba4005a6f947b84eeac

  25. Mauro Sergio Batista Paixao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1900c3d52779ba2de63c85d61a27404a57b947b

  26. Jose Goncalves Celestino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1954e2d2104994db6cc548dc00499fb6eb0834f

  27. Th Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f19f7c7b1d0e3ff3553c6cd7b386673bf1db3f26

  28. Ledemir Dos Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1a834f7afcfc36aa0e1165ab02c7f0d1589c40c

  29. Andrade Comercio E Servicos De Sinalizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1ad605c1a84486696c539030cdfdec534ee9f44

  30. Edisio Cerqueira Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1ae41bca9f5da2f0ffbbc95c6a944ba6bebe8e8

  31. Emmanuel Felipe Lucena Messias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1b08f29e0136dc7bf23fc231e6a88869c4cdb90

  32. Ana Amelia Ulrich Mendes Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1b8b10d88d92a291bc74a50090be48cb1d06ddf

  33. Gerfeson Rodrigues Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1ba2543cb857ba876ecf77dd3a9b32af0c61738

  34. Maria Gomes Dos Santos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1bead0d9f06cb46e78e9974d80f0ce617f4c9d0

  35. Stark Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1c6a6be282d53ff09d955ed96d3943a625b32e4

  36. Francisco Batista De Souza Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1c7db538e74768cbe2c43ff4419036e2aa8b4ef

  37. Gilzimar De Almeida Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1c82a0a09bf2e62314cd2985202a2b77c378274

  38. Myl Engenharia E Construcoes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1cb7a6a48d6cdbe163dbb9beeb8160ece667b6b

  39. Passos Soluções Em Engenharia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1cd9d7461299cdc48f046e446ec20d25d89d79a

  40. Anderson Adauto Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1ce01c794dedd6b6358644f5d2458c0386f68c3

  41. Image Nation Designers Graficos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1d02e2b82c0a03721247ba84da2ceeca34dc62d

  42. 2s2 Business Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1d077190588c9b72b65105a291b586fa56ac1bf

  43. 3m Participacoes Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1d34d212c6c24312ad8941a5a9197680c0c9abf

  44. 4 Ninjas Comercio E Distribuicao De Produtos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1d3cca8cebdd2e29df7e77b76ae1cd396dda63a

  45. Rovsing Dynamics A/s

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1d3cdc52586a75d01440b32295959af84621066

  46. Alirio Do Carmo Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1d3f0e0eab7d11482fe30311155202b954c79bc

  47. Maria Aparecida De Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1d82c595f56b896348cacd7f1549812846852f5

  48. Cassol Limpeza Urbana E Saneamento Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1daaf4c50ba12f27d18dbf28415fb3477c77bee

  49. Aurea Teresinha Moss

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1dac306d5972085350c674ae995aeb8fbd8e805

  50. Pax Amambai Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1dc49b9d910e04c6f27882bf472ea9d6a761faf

  51. Cmp Construtora Marcelino Porto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1df9e647ab4bb6a5a0bdac28e6e7727dfc53126

  52. Sertece Sistemas E Servicos De Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1e05e8c641ef848eb6fda7314617d16db74f484

  53. Hegel Editora Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1e091676970de34c81f0c30f11ad96b33cfdd44

  54. Feldmann Wild Leitz Comercio Importacao E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1e20daf7fe9f33c16e6a255952f6e992b70027a

  55. W. O Comercial E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1e41c268cfb84d49bfe6b0b6f673a8ced8c0655

  56. Centroeste Carnes E Deriv Lt

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1e6f9e8194e902b8f065ec70a73dcb2a5a4ed6b

  57. Daniel Moreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f1e72d790e52b7a075fe25bb1ef86a5bfdb8bc78

  58. Farman Farmácia De Manipulação Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1e8743a0e64f86fa7c9e26d0a2d86064f1c6a02

  59. R.&.f. Comércio E Serviços S.a. - Em Recuperação Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1ea32a18c81d5858922420327fd8c4204c3e0a1

  60. Lab De Iguaçu Comercial De Peças Para Veículos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1ecea82021c1bd5e84f9de3ad20944b1383696e

  61. Bd Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1f1ec78bc435811b57cec44ad2b6478350bd3d7

  62. Construtora Millenium Ltda- Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1f67ebe3de50850114c005a950d0767dbb87a51

  63. Soutech Store Tecnologia E Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1f6c900a2784cb9dc06c607b7022ff80029322e

  64. Garoa Comercio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f1f71360c17708ccc3988393b27edd74e8872e9f

  65. Jaquelinne Martins Costa Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f204e392f844a0a34365f7c26f2f7a7bfae599d4

  66. Associação Atlética Acadêmica Horácio Lane

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f2088614d81266dab39c71b044b9a817a821f94d

  67. Adalberto Appel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f208dc01cd54791030a6e543961daae31e920181

  68. Rodrigues Associados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f209f9ef03423ec27119aba4dcf3a20328af0e8a

  69. Ajinfra Projetos E Gerenciamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f20ac50b8fec2519bd7a3fd6a035f33d0906b85d

  70. A J P Engenharia Ltda - Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f21332f5cea633e5005199208d967f77924e010b

  71. Marcelino Rafart De Seras

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f2163a07a5cbd54c16f4fe1f115dcb1e9cecb0b0

  72. Seiki Refrigeração Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f216ed5947812ee2a3e1f8d156194b542199c041

  73. Juraneide Pereira Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f21980bbf116556b5cae8216439da47e17ab2607

  74. Rivalmar Luis Goncalves Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f21a5a25f14b67d312509dc4716c71e9a020bd35

  75. Fabio Sales Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f22322f474b74e31a074bb9dbaf5c4a13982f96b

  76. Ana Lucia Bueno Michihiro 08884952697

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f22590800bc98f85ce8253819bbc214d46a7ebc7

  77. Saha Distribuidora E Reformas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f22831ff2ad6d5f9c1438f1106517f5d019c8d4c

  78. M&m Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f228cb643f923a9c78ea777b031c584013b8cbfa

  79. Vantuil Dos Santos Talhari %u2013 Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f23390d3cd54f0a595af10805c07fc08532efe6e

  80. Louise Maria Holtz Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f239699ac0396f009a06d438d755bb488746b595

  81. Carlos Caraibas De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f23a72bf3bbddb3726448385eadfa3d6f5b83cfa

  82. Paulo Silva Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f23c15265e6fcf20238c1e8aabf49994b3e2f521

  83. Vernissage Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f23ebf32a4d28d66a801add77ec7f6ddeb303b39

  84. Santa Rita Com Distr De Generos Alim Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f2465ea21ab4835b87f487ba1382e5e1b7f0911e

  85. Reginaldo Correia Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f248a7b32f61b2c1aa6d21ea13671a175c56e8bd

  86. Mc Sul Comercio Varejista E Atacadista De Maquinas E Aparelhos Agricolas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f24ac46f8263a31380f699c17406658e70d987f5

  87. 52.997.838 Ides De Morais Fernandes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f24dde8a0dae4d15e0d579037f6f127c1fc2a118

  88. Elias Paulo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f24ed471d3abfe4e9f2c18da4c5e42b1f3a4542d

  89. Sjt Seguranca E Vigilancia Patrimonial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f25271477aa2c46d402c3734b61a4ed1443d1585

  90. Norma Carvalho Rodrigues De Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f25b5051fa311e9b06ef9b739bc9238b56b0ef98

  91. Antonio Carlos Bispo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f25cbc105a0b44e4ad25a8e3af0aaae2a628de77

  92. Horizon Tatical Export Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f2615c51994d5c1242b5c9a7e9b18c35ed7f072d

  93. Vtc Distribuidora De Materiais E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f262e1af76ec6bbfd1b288d4d76daf7ca3f97c2b

  94. Construtora Costa Gomes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f265a8a43acb8501c72dda763779f9bb99c45f2b

  95. Planos Comercio E Distribuidora De Materiais Para Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f26bd04cdaaadb8c568f35b241951f50b50033e5

  96. Roberto Carlos Ferreira De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f26f73302553063c4f8effe289ac38023d390ecb

  97. Mirian Medina

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f2704d9a6a39699ca8fbe3a9a6da010118d9fb33

  98. Laura Helena Velasco Da Fonseca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f2755292b40e6a912eddbeecba99dec23d084892

  99. Reginaldo De Paula Pedroso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f2789a08424eb521e78853b27a71b7a72941e481

  100. 59.185.117 Jefferson Pinheiro Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f279da3e411dea8348cdcd7ff8779c4421f64aec