SIC Intelligence

Record directory — page 1394

Browse 578,048 public-source records across 5,781 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 139,301–139,400

  1. Nuno Marcio Magnani Martins Harry

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7045b077c153d56bb82d12d38dc8d594c30a4d5

  2. Luis Alberto Carvalho Toraldo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f71ab7ad5f8313ce330f888227ff39ac205f6d60

  3. Orival Grano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f71acd2cdf6d920bca3b4aa55184cd24f117c306

  4. Tecast Soluções E Assessoria Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f71d700c57275255fcd386b6da1f3a75e3bd50c8

  5. Especialy Terceirização - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f727a40303699f5e65e5394d019f114fd90dc87b

  6. Planeta Comércio E Distribuição De Equipamentos E Produtos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7324ca78a0284e7b38c6693ec378fe507876c38

  7. Elson De Oliveira Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f733fc800955286dafe968dfc817fa1da00b887b

  8. Alessandro Augusto Scafi Castoldi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7383eb1ebe064624ff396ad168a7a19922d4f38

  9. Severino Alves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f739e3c8c599ed4a584f05c7f554bd66ea3a58b2

  10. Conquista Servico E Terceirizacao De Mao De Obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f73aacd38cf9030fd64f196d34b8a8529d1a3c1b

  11. Jbrn Locações E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f742451feb57969f53f5fca9abb6841819fc1ac5

  12. Isaac Cavalcante De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f743f1b2a2ff5fdbccc66729c2059bffebb97cb6

  13. Sandra Regina Soares De Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f74cb4bec932235f5a7e8b922f2c82fe5e12cda2

  14. Ljr Serviços De Manutenção Predial E Limpeza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f74f4a7f02446a9e1b0ecc122404fdef182759ca

  15. Fabio Nere Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f75076ecf86a47500d4ed7e880a6875add7b4f45

  16. Fernando Rossa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f75176da08b5f02e28add1b2f271e224befd9cd1

  17. Narciso Aquino Flesch

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f758e710acbb6f36b98dab14ef554e63033b9f25

  18. Paulo Jerffeson Felismino Dos Santos Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f760d62777caf55844d6031d1966acbe879bee36

  19. Ronie Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f761274c0c34b8af3f9e86b4c5e479357f7c38c8

  20. Servicos De Consultoria Em Informacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7695a11e95552c2510c946709a8a7bc3aa7cdcf

  21. Juliano Cesar Das Chagas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f76a2371d9d21187fa0d487887d4cc599d1f9d02

  22. Edcarlos Da Silva Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f771e20738cbae282a4a9d9d3fd45391423da358

  23. Donizete Jose Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7759850b83b9c5d526ba20f80a3e6b1fd58c15e

  24. Gerson Gomes Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f77938b4e204e5b33642a0aa1ceff8717ac085b3

  25. Diogenes Duarte Bueno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f77e09bb6ee4229b714d79fb957c8614814dd7e1

  26. Claudio Henrique Da Silva Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f780f638465209c3bb3bb3cf3b50d946e5b8be7a

  27. Ana Karin Dias De Almeida Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f782f576ff1e7413b54b0ce1c2ac4c2fe54e7199

  28. Jose Carlos Tadeu Relo De Mattos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7907b79295d348300d321a49954db937bbf91b0

  29. Waleria Ferreira Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f79238b70a7cdfe87513d433d85a81d240e72f20

  30. Maximiliano Alexandre Cabral Aty

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f792f9d43b00c1331a59c7babf4d7b5c7835beb3

  31. Atenir Ribeiro Marques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f79314ec9cf16aae9306bb62ecaeba436dd811ae

  32. 44.737.673 Davson Luiz Azevedo Martins

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f796f685d4f99246c0d57a9dd5103f9d9cccd1e4

  33. Poliedro Informática, Consultoria E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f797de1cd659fc6a96406ad3ffa55a168a16c78e

  34. Igf Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7a16db3ca62f35f80b4b21d6bd9ab62fe12700e

  35. Nutrine Nutrimentos Nordeste Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7a38c122cf9f2025bd033c26ceb933064d9df10

  36. Silva Distribuidora E Ferragista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7a9ea72906f0869f24f607d7dee486c8c29b66a

  37. Mai Service - Serviços Integrados Em Gestão De Mão De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7b3949a77c98a197f9626cb0c12c8bde892238a

  38. Instituto Amor E União

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7b48ca68089da332ff75a08fdc54e17f8d15272

  39. Padrao Solucoes & Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7b580e4f0dafaa01b9f5befe995a1b25f7d4d14

  40. Gilberto Roza Sao Bernardo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7b8ee57f30f03166b8c9d41ac661a55d30d8a2c

  41. Jose Sergio Pinheiro Diogenes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7b8ff59d6589290b2c1e18ad3c6983c213c8edd

  42. Fortaleza Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7be233730860375ecba1ce5ee5f3420ee80b6cc

  43. Construtora Signus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7c1ffd5d6d9a3b05333d534a1da04c94091f452

  44. Lpk Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7c9234549b5b7b1eda87185a11584fd9096761e

  45. Bass Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7ca2afcc515af2da2de0707d0dda4d6ef6ea109

  46. Mr Consultoria E Empreendimentos Imobiliarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7cad032cafca7ce12aa20865f55dfe8c13a3e82

  47. Soul Distribuidora De Produtos E Equipamentos Industriais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7cbde0cb5ee39ca9530eeb11801f55809850f4f

  48. J L Moveis E Eletrodomesticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7cfc204ef437008001fc7b026de3db9bce316f0

  49. Best Comercial E Locacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7d90763174e503e3a48a7bd514ecac164382c7b

  50. Joao Edilson Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7d9ff3426c2a4d4c941c56ed16f1faae1deee47

  51. Gmac Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7db837560690faa85a651706c46314c9214e6aa

  52. Marco Aurelio Beck Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7dc0295bf3f43b60f8bae9a095a29fc1558dd2e

  53. Essenza Indústria Química Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7e7f979fcdd9e32bb47de58d24ad61dc07d07c9

  54. Ana Claudia Rosa Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7ef1426cf39c1a76433096493744d93ccf41f4c

  55. Jdr Services Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7f372f9b803084f1536d6b026a4bdadab47e803

  56. Geraldo Ribeiro De Morais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f7f5559e6cfe7a2b384370c95848ff7a2f4a06eb

  57. Sabor Da Vitoria Comercio E Industria De Alimentos E Eventos Me Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f7f9c00a08e40818045eed0bd24ede84f83d149c

  58. Geraldo J. Coan E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f809d5ea40cbbf1defc88bab4781d5a993f9ef15

  59. Odilon Andreoli Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f80d959c78ce175efe0d57dae2844b2d7b15f0e1

  60. Marcelo Mota Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f8169045148c7882637c38aba628ed2cc5cf445d

  61. Everaldo Francisco Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f816ff0310945992ff089b860374e1d224bf739c

  62. A N Brito Eventos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f817683d4bc45bea5b3dab8474e4e1985cd82ca1

  63. Angela Maria De Melo Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f81a977af0aeb1bbdd66d8c856eaa0eede3f30c1

  64. Joaquim Ribeiro Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f82282b826243e807b3c68333189231c88682eb0

  65. Atlasvel Climatizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f82f39dbb37c1fe7e09fd85c0e695ba8e3d63d08

  66. Rio Office Comércio De Móveis E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f82f5ec2b6a95208234a3bc4e8ec5ee59b193e24

  67. Jose Damiao Lode De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f83055f33a566bcb0eb9a9a482e3355cdefe940e

  68. Akueran Empresarial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f837095940f9e3c53a55d0cc489fb342152f97fc

  69. Jose Milton Dias Monteiro Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f8388147b6e9aef1523f6d221465da1fb4c6dcf0

  70. Geraldo Antonio Vinholi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f83d582c7ffb236a460add36caced1e888ef4f95

  71. D2 Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f840f369bef6a5c1af9755ff039e7adf2d9c7152

  72. Italo Matheus Dos Santos Barros

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f84a0a50f06b77c764d66b19fc1a8645739cc7ef

  73. Prevenção Medicamenos Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f8560ee409697fffeccbbeeb8d3f98dbc06be8af

  74. 61.198.394 Luiz Tiago Mota Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f85841a4ff25dce2a479412ee56cf689fd07351b

  75. Suely Costa Lima De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f85db171ee6d8dc858b851514b52b456e333b595

  76. Jorge Romel Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f85e939182fca8681f5d108be521968b9744a4c5

  77. Camilo Barbosa Neto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f85fa37f93762a7339d7896d612c9ca83188a84c

  78. Porto Construcoes Civis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f86d37a80e2a5a4d5de354300054aad61a0492ae

  79. Marcos Jose Veiga Soares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f86e8f1dbf84d29821e17254ac522021f284e74c

  80. Pryme Vendas & Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f877e31d41419a5ed499d08a6455691d0b4c656d

  81. Carlos Alberto Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f8835908e6f294d7b1138148c36aa931aa284c1a

  82. Marcia Adriana De Sousa Suprimentos De Informatica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f884d2025a605615eb6cc0ba2701c70157e8cb37

  83. Sjs Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f8860e805d77aed03795743491c15c3c8df4bdfb

  84. Abr Service Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f889a731ade40ae2fe922acd1b69c3eb26bb9541

  85. Reot Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f88b46e5620607f22fe43705a48acd0f9165e421

  86. Anderson Pereira Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f88b93c00c962b434eb8aebd639a78ad583df26e

  87. Cmc - Clinica Medica Cascavel Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f88d2e944b9527de48fd57eba10f1195a8ca6eb3

  88. Sanperes Avaliações E Vistorias Em Veículos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f88d7367f6e42c633df2825e59af523dab67e996

  89. Tallison Silva Da Mata

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f88e21d8420ffc7074a59a86c6489f41ddb94717

  90. Construtora Terreng Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f8908a2175cfe89727c3dc2d376878487832f515

  91. V & M Negocios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f8908a6ed0f9e9e7b9544fbc13888134a28ae68a

  92. Aldo Correa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f890cf378443c9cbbb47b6e8073b885e2b9d60d3

  93. Douglas Robert Silva Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f8967250bccbc5753bc493d6f3ef863c390394e3

  94. Maria Lucia Ferreira Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f8967dad950ff52ff8e4513eda21bad26dc2697a

  95. Hm Promoções E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f8976b0f19cf0e4d4f70ad78496bfa75e20290f8

  96. Verde Planejamentos E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f897def147aa5b2332a4aac791f35105368286f7

  97. Disck Cartucho Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f89908849f73ba5f79097fc991e1ff569e4025d8

  98. Francisca Ferreira Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f89fa5f6bfb422e6f0c198ac58440d91c1815738

  99. Ativo Rio Preto Comercial Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-f8a558122bb429737e05a8742c7abb2270fa87b7

  100. Cleber Gomes Espirito Santo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-f8b504861990206e3e0553ec559cc2aa56b171ab