SIC Intelligence

Record directory — page 1396

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 139,501–139,600

  1. Roberta Domingos Longo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa19981ea36382d6b4342797e259a9044cb8147b

  2. Tec Nova - Construcao Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa2192128e5c8195644bfeb07f4dc5e0299874f7

  3. Fox Store Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa2538c702d815dcac7f8e757c5fa38cba9fc965

  4. Edilan Rodrigues De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa2ad08606d47def0db3ae20220969a4e7bdabad

  5. Vitlab Laboratório De Análises Clínicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa3d15d1254722061c9dc75b70ea94afd5d50c19

  6. Israel Jose Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa4b0c000fbd45f2ca7cfebf15e0c3e26a69cddf

  7. Centro Automotivo S.s. Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa50eabe68871015aedb1c664a1bb09559186dd5

  8. Carplan Engenharia E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa551091268a3aee30d0a233b2f01158aaf1d571

  9. Claudia Santos -me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa562bdbec84d8aa9a88c04a2a0e8124048e9dfc

  10. Concept Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa61688ee5cca58bb6526343b6920d1b43d6028b

  11. Marcelo Lima De Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa67c0344a5b58ceb2383977374f1780c518beb0

  12. A. Da Silva Correa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa7338be50598434a231f898bc4fe19d85af41ca

  13. L. Carvalho Transportes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa75f79f9585b24e50538f24510ad89fb7ace7b7

  14. Cassia L Benavides - Comercio De Pecas E Manutencao

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa7640d988d99f0d6bcb5f156789d1ebef39b53f

  15. Disney Play Brinquedos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa7eb2a1dcba66996727212d93a322af95bdc22f

  16. Luciano Fernandes Paes De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa8286d0d417e465769eba9f8108a88ac25cb8a5

  17. Biasi Assessoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa8395ea57f8a37ef93439fea8b8264049b11d6b

  18. Jamil Prado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa894c8a1bdae9bff87096ed8f4125bd1fb8a6b8

  19. Marques Sinalizações Viárias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fa8a54b8d388415170b2f47cf9463ff505e4a6c9

  20. Luis Augusto Calvo De Moura Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa91fcead1efd4f7382fced16caaa3abcb078639

  21. Daniela Carvalho De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fa9e2ef798c57bf6f10c349927bbcaeb8d162a8f

  22. Erly Marcia Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faa1679435e62c48484a25bd745b6ed5a3cf1895

  23. Eduardo Issamu Oshima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faa3524662a84c22bc4d6c79705222762edba22e

  24. Cicero Wagner Da Silva Brito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faa41528e37adb3884ded86a5c5d270833bbaa19

  25. Edival Batista Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faa646651682f385cc7e0c519d1afb05236efb75

  26. Rs Medica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-faa75fdace2a961f56724f5aaef7ed7f1e639dc0

  27. Maria Donaria Moura Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faa84e9d6c3dfa5d82761931bf8f2f0b39b1e927

  28. Reinaldo Barbosa De Azevedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fab97990098882766ae3bd6efd9028687e5e68ea

  29. G M Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fabb99d07f5e5064f6b485747aaaf9ae3e4577e8

  30. Abel Kayo Fontes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fabf1aa4ea92a5fed0b9a2c310d4a652e86468ec

  31. Lucia Marx Melz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-facc6dc8a22fbf3a594121901f0b6c564fdabb85

  32. Damiana Gomes De Lima Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fad14a00cf4e916ff39b31d928f9344efc2a1228

  33. Tiguen Engenharia E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fad1aecdf947031bb3ba2b4ef6bcb6006e8e59e2

  34. Laurides Pavuna Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fadc711af1d89e964575f2bf875da8d45a555da6

  35. Aganasio Peres Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faddf90edb164c9b06abc43f65831c59b6227d0f

  36. C C R Tiso

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fade4068003b29d25496f96784184b685fd1d778

  37. Mineradora Araguaia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fae106273ad7015741f2d9bdc3dc26fe1a3de444

  38. Paulo Ricardo Lopes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fae59570d26671ad02ea2b6646bb2bffe15ebc89

  39. Lm Serviços Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-faed654b325955a3c8059596c4e8fb473d601ef8

  40. Bgf Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-faed8f21b989a5b4f6067b74330128af34eff669

  41. Iandra De Moraes Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-faedccf8df658b6bc72aa62fdbddbcd7b06cff2e

  42. Medic Stock Comercio De Produtos Medicos Hospitalares Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-faf7bd85a10fd1fe3668a7f56d47386dd4e9fd0e

  43. Orion Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb01bbf6b87da4ef24df182468a33198bdd059bc

  44. 55.411.775 Lorena Vieira Campos Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb020f041bc804d6f51ac9b3b762a6a435b3099f

  45. Amazon Eco Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb07190d94c8916fd509f02ba171b5d6a6f30d65

  46. Firmino Goncalves Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb0f432c118af7c64bfb76194075c7df78e4c325

  47. Raimundo Gomes Lobo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb10ecb61a3cf44f5e7448b3f75eb9328712c885

  48. Clique Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb2d21b81ccbaf46c2c11ba123920ef7ddf2c809

  49. Instituto Travessia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb30270b881ff640fd489ccf6d49e37b90fd415d

  50. Alexandre De Albuquerque Braile

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb362575dea65d88428552961c30e70f095ff654

  51. Paris Desenvolvimento Imobiliario Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb3643a15276e65cc71e55e4b71f98f29db6eead

  52. Infoline Cartuchos E Toners-eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb3727ba6a286633873a1b9bf7d8af1e564d398d

  53. 61.615.420 Vanessa Ferraz Mafra Lopes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb3765f43ce4bcd566ae44a571fae37c11c05882

  54. Jucenei Tascheck

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb431537728dc1593f67f3420d6674c9f3fd6635

  55. Sebastiao Edson Paula Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb51b460b16706e1b852de26ab5ffb2b951f66bb

  56. Platinum Organização De Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb5abbe7792c87728d4e9b23dc609c3260656432

  57. Afox Comercio E Locacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb5c2f40cbe0b0781df1f2a8546023b648ccee24

  58. Vitor Hugo Guerra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb6a18470914f9efe2b4d34118502854c86e1f08

  59. Alan De Lima Sales

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb6f52363447077a08fdf69a2eb3df7ea3794c15

  60. Fe Intermodal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb704cb5f26170ac0b823844312249df36e69e4b

  61. Marmoraria Nacional Comércio De Artefatos De Cimento E Serviços De Mão De Obra Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb71c0a36e2fa906ab639ec603e7bb4420e4eccb

  62. Skalla Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb742ea9ed4de29809f5c19019f206072b8e5b9e

  63. Joao Gomes Nepomuceno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb7529284d8e60d50a81185353957c0b2e5a4d8e

  64. L & R Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb75e404d88b6f73542f9e82731b1e30d3d713c9

  65. Anp Comercial E Saneamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb7804491d04f514d8356e07c360242be1dca448

  66. José Alves Evangelista-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb8109048db1798529b9a3524ea3dd9a209fcac7

  67. Instituto Assistencial Gildeões

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb87002128aca561292dcf37a2c2ca8d0be790a0

  68. Innova Air Serviços Técnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb871d2633c93e2e75015e3a0799d4e189e6911f

  69. Olegario Jose Da Silva Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb8bec23f7497e3c8592b9cdec3071aeb5db0f2c

  70. Davi Kameyama Domingos Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fb8c63582a896fcb938fc29b39ae6e65b09381a3

  71. Rm Comercio E Servico De Impermeabilizantes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb8c6a356fef84ea52c69032e49cade5ec1b5a44

  72. Vera Claudino Educacao Superior Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb942c0fc258e8f173b43e832891dfc4b25b6370

  73. Stanley Construcoes E Servicos De Reforma Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb9be80742dbf8d51794a5c4c5447332d986e07c

  74. Delícias Da Vovó Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fb9ccf35ba2572679abe81aa45e6c05b5aa7020d

  75. Nacional Comercio De Embalagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fba238a3ef12fafcb2d990062c12a2c30b50441d

  76. Souza Ferreira Avaliacao De Imoveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fba2f81634d0ab8a27fc9e15fe8c16af3ab61557

  77. Renato Martins De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fba6f9c13df119b25c2a0e13e74273b49efa0b84

  78. Luziani Aparecida Pretti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbad1ed4c3f32732fc04f1d119b852c2e2c271f9

  79. Paulo Ricardo Coelho Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbaf1b33ad95d96609b5626d2a18a98c44b22583

  80. Itapitã Engenharia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbafbc3d2c0b6d83659ed4e1070c8b131efcc686

  81. Francesquett Atacado E Varejo Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbb54593d51ccff786e35e8c95ba091919931ab2

  82. Khs Prestadora De Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbb670a0e7fdd373e8792ad7ab57d7761ea16982

  83. Carlotto Comércio De Materiais Pedagógicos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbbb3ffd374fc11822225ce8750e52fc05272fda

  84. Comercial Prime Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbbd83ed1283a532bb0f5dad82aba331eec3f3e3

  85. Marcelo Eduardo Da Silva Baixo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbc214593917ada94f02af37aa99f459a9b8d09e

  86. Cellos Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbc256263284b25284cc561db2c549319737ffb8

  87. A.l.d. Empreendimentos E Participações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbc53e79dfa50b947e18fb4fa76006a84a3bf01f

  88. Alexandre Ferreira Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbc6d92c4403e2c0c697ce52816d430070b0b7de

  89. Diego Andrade De Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbcd361cf5a66cd03b12ee6416a5e84cfc9d5bd8

  90. Alfredo Ari Dill

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbd46d92e368dbb0c76a0424fad321e963873c23

  91. Fernando De Souza Lobo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbd4d03abed44f35786ad0819be27a70c9e0852b

  92. Vera Lucia Farias Barreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbdf87a6afe5184e46806555351316e5d6762105

  93. Ramos Comercio Varejista De Produtos Alimenticios E Servicos De Refrigeracao LTD

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbe2068e62950049090d969e8a0d3a8101e7b7f5

  94. Pedro Lucif

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbe58b2a97c09db990131b6fb532967c3201532b

  95. Expert Servicos, Comercio De Moveis E Licitacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbee2db76b78f55fd93067ceead006c1e3f05f9d

  96. George Felipe Giuvanetti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbf0b975230fad304fb871bb133466d4259c99e4

  97. T & T Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fbf570232bec1913d0d4052ad45ab869baa79a62

  98. Manoel Correa Araujo Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbf65f4ae7efbdb5becd5d74ce1ed2e98b114172

  99. Eduardo Chiot

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fbff79f6946fbfca176755b19de3d14f11dc093b

  100. Comercial Kiko Gerais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc000c38000a1386edc2613f67b5f87e320e511f