SIC Intelligence

Record directory — page 1397

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 139,601–139,700

  1. Raphael Da Silva Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc01caf88a1ff06fc0bdc8ad76dbed7ef638495e

  2. Maria Luiza De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc03b88ac8ec87e48d657aef2bd93a9592aba3be

  3. Nelci Maria Pasqualotto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc0cff9dc5c791200bd9950bbb9f099aa74c94ae

  4. Construtora Gregal Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc0da60d9e17cee8b86fa850ef4a69571e62740a

  5. Keko Materiais De Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc1497dcdd474ef3e6efafefc0cc98fab45de7b9

  6. Harmony Food Solutions Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc1b3c2872eb5ea0ffcd52def5e1704e420dc08c

  7. Noraldino Borborema Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc1dfea50831490e95d44b360b026c89aebd286b

  8. F. Pires De Oliveira Informática Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc1fc37bbfcf51dd0a0bee96e7ea29e855c63a1b

  9. Livia Helena Moura Do Nascimento

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc20f95a785b5693e45776cc257a44573ed480e8

  10. Luciene Maria Gobira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc23313380bf996480b6cfdbd310d9839d55cca7

  11. Ssjm Comercial Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc284207a781970f791f038a573327cdf5b74976

  12. Rogerio Silveira Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc4ae9e522b3dea3eedbaf0b53ed2dab6c0e3d58

  13. Mariza Barreto Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc4c71854c14a6f6c00d67c64d4db0d671dc8279

  14. 52.621.905 Karina Jacinto Benvenutti

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc4e7cc6b56ec2b4e3d6c3c1c48e009733e8c96c

  15. Grafica São Mateus Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc537b198f8a861882b5e5e8433967b8e8e4448d

  16. Josevaldo Alves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc53b0bbc2b28dc7086f5de67d340ebd1de8ca2a

  17. Samuel Nogueira Cavalcante

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc57dc25362947c1b612960e6d3147258565ced7

  18. Cleudson Garcia Montali

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc5f4c4548888d646022624fbdda18c12ae82de7

  19. Daniel Augusto Bittencourt Boaventura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc67d4fd9040f11173b10cc0bb2488c1e2836f91

  20. Pps Estradeiro Soluções Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc700b22a36e4ff8d4f5ff83320cfd127307d29e

  21. Antonio Aparecido Stanzani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc71fe8a71612ade8d777cd0b636b0d7466ae17c

  22. Rita De Cassia Lopes Trindade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc787549be3e679f8bb53b7ca4fe1201b616fc41

  23. Thork Apoio Administrativo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc7c54bf052e3afee0483c63883ed7ab20429912

  24. Rosemari Soares De Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc7ecc51f6e7dd4f75c58cef2208ca964043e364

  25. Posto Senador Canedo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc8e798e1cb05ac9556e23ae135ebc0dbcc72477

  26. Waldemar De Jesus Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fc9706ed246bd56d0c5e32081179317bf6bb0a30

  27. Citeluz Serviços De Iluminação Urbana S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc97266c2b00559e2b28fc3be334704a988ee1e9

  28. Jeferson De Azevedo Barcarolo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc97a1a3de586b65538663d804198bae511a3685

  29. Rca Ferragens Produtos E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fc9e3b8a39ae8ea9d1978ad9be205695865c90d9

  30. Joaquim De Oliveira Sa Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fca50ceeebe0ff9c66174fc6dd637ce230e2fe64

  31. Pratico Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fca5b490a6c49aca21f36899a410abfcfbcbeac1

  32. Instituto Brasileiro De Apoio E Desenvolvimento Executivo - Ibade

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fca754dd8b99762395fd28016e5680976890446f

  33. Jose Carlos De Souza Matos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fcaf753a9f3f50c0702b3d5bfb36609a56e89df8

  34. Renilda Florencio De Almeida Nascimento - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcb9d74db1531ca5eb7f0c5ff77b9036ab4a84a2

  35. J.e.f Correia Seguranca Eletronica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcbd411041d2ebcd912c11f50db6e93de519e5d9

  36. Neo Consultoria E Administração De Benefícios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcbf259bb2e03cf989ef41c1f1fbf2765c8eef57

  37. Unimax Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcbf9be1599233f55cfaf60d802e1aa178b8de1a

  38. Paulo Vasconcelos De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fccd3b2e1e573e0de376bab6ba61deed97523f99

  39. Luiz Gonzaga Vieira De Camargo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fcceecb16581057626d75086e48650a6e9eea97f

  40. Mari Dalva Cristovam Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fcd04479906c822aea196d1140ca5e5b357f0361

  41. Carla Cristina Carvalho Cicarini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fcda58248f629532de820ed5fb32946fa989b1b5

  42. Antonio Justino Vasconcelos Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fcdfd9661c54ea06bbb24657568bff92fc197b1d

  43. Marli Terezinha Neuburger

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fce338d1378c56781de10695966c447f81c2f96e

  44. Hiperdrogas Comércio De Medicamentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fce86ee2e56f6a87238bb0965541386d02c1af5b

  45. Jjs Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcf07b4417d294e28e8840a5d183e67d324d4cdd

  46. Estrela Projetos E Construcao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcf68d6c60716ef09cac6e4918dcd6b8593749ea

  47. Juliana Osorio Saul

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fcf787caf65f4f12cba3f7567f8e84e1f7436255

  48. Francilene Ramalho Dos Santos - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcf8c8b900c7a9e07e8df7c6dacea03acd159541

  49. Instituto De Integração De Apoio A Cidadania Bem Viver

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcfe5b1554b652cda64bcc3a071b0591f9a64117

  50. Ecogelo Ar Condicionados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fcfec9adaa53427a48e14491472d56eb894362de

  51. Ana Maria Ribamar Gomes Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd0398fce5f8bd49b762eec255a6e7e24719c1ee

  52. B. A. Editora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd03b5a46debe45db345537e1ec8083e28f8d838

  53. Roberto Minas Novas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd09c63cac9237864dd6a9f2206132520f3123ba

  54. Djr De Oliveira Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd0d18d8429e2bf141c6c27b3a81e9a14329bed4

  55. Martins E Passoli Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd110085e8a754bbf2531b830e5c9a47186428ae

  56. W P Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd1625d60dbe388d79c84a21394b2917db551cd0

  57. Cave Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd1a165292d1b63285c57185b2f1f4f229d533d2

  58. Pasghetti Comercio De Livros Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd1c97124c5d9be06563ae15a0e0729fbbb19f1e

  59. Comercial Mostaert Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd1f59ac8927925bf0ac698c030cbacf4a3ae557

  60. Jorge Rudnei De Paula Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd1fec0580f1f2dcb6fb97e8c81ec158829817df

  61. Luzimar Araujo De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd24b133e1e2ed7905a681b3fec13d3b87570b54

  62. Norseg Vigilancia E Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd25473c0a0c0d60dc9fafa80defdc1f450d99b0

  63. Bigpar Comercio De Parafusos, Ferramentas E Materiais Eletricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd2bb52a8b772ae6ab739f68c9f9a633a140c07d

  64. Medseg - Saude E Seguranca Do Trabalho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd2fc1186669221b3d0ce86c68be55cadbbccb95

  65. Atlas Comércio De Roupas E Acessórios Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd34a99b9304367b41f5dcfd558345c9b050f1a2

  66. Jane Felix Vianna Aureliano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd3d6d7bb20b5238343d31da323107fb218be381

  67. Luis De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd3e45701afae895aa632b6c7cebf6b5218e2c9b

  68. Andre Dantas Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd419048eedf0d0f97bf13936f43ed17afd89a20

  69. F.bravo Comunicações, Propaganda E Marketing Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd4230ff36dd1dd3dc9d660733392a1ce972b806

  70. M A M Vidal Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd4251da53b1c2da6ef7dc115a1e7b2e189f75bb

  71. Seven Sky Sports Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd455ccfed02bddc9ad7a1c6de2afcae1d85b772

  72. Horus Ferramentas E Pecas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd45e30876f3d334d7d73ce35b99f5785c1edec7

  73. W. A Dos Santos Riveira Comercio E Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd4667fd1ce8f3a7254e31bc33ac18202549da90

  74. Pamela Tourinho Brito Duarte

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd48e02cb501383cb595be9c7b6ff4af6af86bc6

  75. S Dos Santos Novis Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd499ede4d61c39637bd9f2aac72cd4512a976e4

  76. Gn De Oliveira Rocha Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd4d3a4df5665f9340edeaeb642f59df315b5724

  77. Empresa Guarailha Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd4ece67d51509ec00197793c36a40cd9c77c252

  78. Guilherme De Pinho Alonso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd5131f297e1f1f4c7d4c63b94c919569a0d371b

  79. Galapagos Construcoes E Instalacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd5301188eae159fc6c2caf01af4472fc06e99bf

  80. Bios Engenharia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd593d178107d9da8748d8f8c9ff36a742f5e800

  81. Presserv-engenharia, Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd636bdc907297b1739a9af9617ebb7661e668a8

  82. Thelio Moreira Da Costa Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd654e2e02f704eb78a048a395040e3cc977db22

  83. Ofitech Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd6cbb8c406f5d136d7a9564970bb08b301f1b06

  84. Geovane De Paula Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd6fa491fff3e1161e20314cfc2ec5734bdee5bc

  85. R3 Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd75b0557fb27ce356a022b0eb78a9627731a026

  86. Sidonio Trindade Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd7f9722605511df364c3b9423a36d226fbea816

  87. Ronilson Sousa Matos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd821c8a2848918f95d3d7a4ca03599c31b18273

  88. Mnc Alimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd86bb3d1cd130445809cdedd3896ad371069e45

  89. B10 Suprimentos Corporativos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd8c971b98649aea1c12b9f2a55600ee217244c1

  90. Vagner Borges Dias

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fd8d2f19434ed723f7aa627bf4817e477c30606e

  91. Romildo De Souza Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fd9b464120a267e5e5e1431eabff13a2515480d4

  92. Instituto Sagaz Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fdb03c76d01b47fe3101950aa5fb516c695d842d

  93. Lucileide Cardoso De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdb2268545534d0357bebc82aec41c626150705e

  94. Juliano Canabarro Patta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdb251d675ceb25007e03a011f476cacd2b31067

  95. Jair Ventura Ferreira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdb40a6c1eaef1aec05a65a93bd0498498e2b59d

  96. Juliete Barreto Neira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdb5bd321e46ef26cf1a592c7f853e118416c89b

  97. Lirio Barreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdbcd9dc77d497da1131250644eb6d191a7e3c2a

  98. Emerson Tainer De Castilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdc3427b005fc8d43a6d9412172bf4f34df89b24

  99. Francisco Wenderson Leite Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdc8b41f6144e66a278be08fde950ea541ddfe57

  100. Miguel Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdcbeaa06cef317be5b229a9f07e464164a85db0