SIC Intelligence

Record directory — page 1398

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 139,701–139,800

  1. Souza Materiais De Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fdcc0414cc15032c422484d160b38e413dac5231

  2. Marina De Fatima Piau Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdcd5d162e804d325c47680c2d1b253f2665507a

  3. Solange Ferreira Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdcd7ec358cf0f2da0005f505619f70c8ebfd30d

  4. Vanderlei Ramiro Altissimo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdcf731ed6eb8e3b6290a116b9e6fc12b48da80c

  5. Jose Eduardo Sandoval Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdd575bbfb35d5cc528c5d43eb1f7a121a901f13

  6. Amaro Francisco Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdd7b44efe09889fdc21582dcacf5c1e253bc200

  7. Emerson Dell Osbel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdde0b0385114d63290dad4b98fe67650e040b4a

  8. Tereza Carlota Carvalho Caldas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdde204ceeaf161685c551651e221b40bd46d3cc

  9. Ultrawatts Materiais Eletricos Ltda -me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fde0823738d1e468d87eca8c3d24d4e9e8fb3c32

  10. Elias Pereira Sena

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fde0f79c0bdaf345d167440b2b6d7323a947746f

  11. Construtora Macadame Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fde2544fe5c426c5f9f81851a077c9ec531f6cba

  12. Rodrigo Henrique Silva Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fde6998069649d83a6ddb91779e8f11cb9be8c79

  13. Excellent Farmácia De Manipulação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fde9541f4b6e77d93e8ad9b09e723543b6626d45

  14. Nilson Sebastião Nogueira Fabrício (Agn Fabrício Engenharia E Construção)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fde9b18e405e3fe1a40d983b9deaa34a3d641a10

  15. Alvaro Cabral Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdf3dd5a067a8dce9a58cf87f7546a67568194fe

  16. 56.085.722 Gabriel Santos Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fdfa16b73ea5a5889c8c94cc1f24b9528711793e

  17. Angelo Rodrigo Ruth

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fdfae9fad590fa51a09cb22b75267c8f258f1e5d

  18. Fraga Comércio Serviços E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fdff434fddc0e940f495afeb570efc76964e2296

  19. Restaurante Tô Aqui Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe083ddc360d40a0f406048c8dd506888f49c5fa

  20. Rogerio Marcio Guth

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe0969ec20eeb1fa9d85bd7743ad4417a5ff8bb2

  21. Alpitec Do Brasil Alpinismo Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe09b3511deee3c2f74f5f917ba3c790e0dbbe85

  22. Elmiro Claudino Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe09d02d086db537e6514b35844e4d4fa642ed65

  23. Izelinda Piccininni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe0a2ee8b337d67fd1118768a493184af256ba10

  24. Oxmais Comercio E Serviços Para Tratamento De Água Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe0b8e3ed6b51951ccf5bf57e32c4fde615c6517

  25. Gms Comercio De Equipamentos Industriais E Manutencao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe116cb4d3f55d9d1b9f46d1e30e0e3d5bec6ec3

  26. Gabriela Wandark

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe1305afb297e09fdd4fbd20f885038928e4bfb1

  27. Construpalmas Obras De Urbanização Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe130f3d0002d425bd0634708ba295cb3a982e72

  28. Lds Servicos De Limpeza Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe1396160c66ec503978264575f65f49541b89a2

  29. Jose Nerito De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe1b839b2d6da736d04b42065a979b9da1b10e0b

  30. Instalmix Sistemas Construtivos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe21c26781b557d72cb4cd749d8e7743569efb48

  31. Evandro Jose Muniz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe355b557443bd2e80f2f4c4ac057ebd24fd9b76

  32. Calseng Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe3d099107da1a2dd2b475a2e0402927847f468e

  33. Brasil Norte Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe3d3db35bf5fc09982883340916d22ffce43544

  34. Drm Locadora De Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe4459babf9b8d797d6667b36ab2f51ffd2e24ba

  35. Start Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe44f056b1ff92d4b8929d24ea6b7a0a94a48129

  36. 26.714.123 Sueli Cristina De Lima Pereira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe451bbf02b16191ffd617a6c61bedff091c5972

  37. Luis Ricardo De Almeida Queiroz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe4cf1beb7c5c445d6387eb27f1f3420936b696a

  38. Denilson Rodrigues Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe4d3bad395ba3d13fd2e31d59752f58dfd04cad

  39. Fabiana De Jesus Rezende-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe5156f1fc3d74a4b469fc151d797d5eb4effaa7

  40. J.a Santos Construção S/c Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe5297c0666c3b29e6e50abaf15e6f0992d5a952

  41. Eralda Daminelli Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe5526a5f78e361f132586c53700e7f55bf67e77

  42. Vilmar Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe5bbd4c9b432a3df73634d4c173895054a9a5cc

  43. Santos Pneus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe5bbe578d65daf26b53614d9917766cd092816a

  44. Leao Xiii Transportes E Prestação De Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe5bf66900c397b3a01955ea3a0059aa5a3c2e5b

  45. Surya Lavanderia E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe61687ef6a1f7985ceca4cc8407406897160bb6

  46. Sergio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe63329c2b1eac4d6bd44637bdb38bcaf056edda

  47. Gva Comercio De Maquinas Agricolas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe63b24956af8577401eb07a4bd50e318d2885c9

  48. Jaelson De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe69ad56c9a0bee2135640540bd8f13abc60ef70

  49. Hwc Empreendimentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe71309b2e931e0517b2f3a619bbfba9adb7b8ef

  50. T & S Locacao De Mao De Obra Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe73667235d687fba73a0384235e2e0436f6b21e

  51. Ac Equipamentos E Eletrodomesticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe87c83e6db52f1072474c399ab940f379f16e5a

  52. Miguel Virgilio Camara De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe8b0c8a70682317653d0a88096ea17e735134d1

  53. Sitcon Tecnologia Da Informacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe8d759baf10bcfab697b7a2028dad04aa1e96dc

  54. Dinâmica Maquinas E Implementos Agricolas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe90a1f27f7f799aa54eb6a61bf0a6db01196c0a

  55. Tv Ice Producoes Cinematograficas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe9176cd4c9da0a42353f4dfad885c7ca4870d3c

  56. Word Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe919647dca2596a30e96d2cc1e37f857b73e656

  57. Rak Paisagismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe91a5f60f61f3de262599b8eda80997df7e1033

  58. Roberto Jose Basilio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe930b8258afbf5eeef17515b5b7580d069cd907

  59. Sul Prestadora De Servicos Gerais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe9428362f7c300cb3ac3b722171ec2894e034ee

  60. Jose Alberto Azevedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe9469048f782eae56bf25861549990aad37b108

  61. Zerice Da Silva Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe9c13a31ae0f0ff981da61695a76043f9fc53a3

  62. Enveloart Indústria E Comércio De Artigos De Papel Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fe9d622340dc1cc97151fa5e2eb89430264c6114

  63. Clesio Santos Couto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fe9f8b0ce2cb40a8241e1c16becb52e96d6fb65f

  64. Odebran Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fea1ba02fc0bee790480ae1b8ba164e30fbc6b70

  65. Magda De Souza Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fea3dbd7828a442462fa4d52261fd71264ffc6d3

  66. Marta Jussara De Moura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fea96dbd7adb742e47fd7327012cb75f30295e3c

  67. Mg Terceirização Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-feaa631c7fe162ca9d6f220075a8e2a39d3afcba

  68. Adagir Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-feabe9b7334fe1d8a21e9ab5999e6d543985b225

  69. Engclima Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-feacc0cd5cc9078ae6925a54240246051490eee3

  70. C W N Ferreira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fead5c4096632e1746e0aa7dead6c5bf62254fa0

  71. Vanessa Oliveira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-feb4e3976e7ac9f844577cf1b468a014d97ba696

  72. Rosenira Alves Dias Bonfim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-febd7fb2b04bc920bd2e3903de3fa251f9323128

  73. Construções E Comércio Camargo Correa S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-febffd962322f5ec30b85dd9014e8e2733d08c62

  74. Thiago Porto Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fec305b134e84dbac0ccc186a99bb0056ec5fe51

  75. 5 Estrelas Mult Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fec5500832fb5cc7228d882e8cf301e27eb34f0e

  76. Ingrid Silva Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fec76d51765ea56bd40dc50429e04c3ce3fa3773

  77. Ricardo Fucchi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fec818fc7493332df32ffaa3046bdff9cd840fd9

  78. Paulo Roberto Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-feca0e669060e16bac4825dabae3ff19a228ad86

  79. Antonio Franklin De Lima Ritton

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fece06a1d6acb6e9019c484c8736d39e4eeea701

  80. Raimunda Soares De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fed404a57a50b6b5bf40ad8f457713efc2e6b6ad

  81. Joel Damiani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fed765db03336bc9a9415257315020993c582f8c

  82. Prime Mecanica E Auto Pecas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fed7e255fa92b3cf9082f555734f2f141b14e9ce

  83. G3 Serviços Auxiliares De Transporte Aéreo Ltda- Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-feda5f0adfec8d083aa5de616fe1f457ae74a5ea

  84. Stark Estruturas Para Eventos Rio Preto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fee443036b7322eb6a4e1b325036f2f2c292b925

  85. R E P Da Amazonia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fee53c2d5d8571dd648841545fb0402304caaf5e

  86. 52.655.952 Jucimara Ribeiro Saraiva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fee7c002c741824ba056c0fe0e21fbbc28ed1786

  87. Jones Bosio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fee8a7b5eb0f197a60d6db983046426cc4f3cb60

  88. Waldomiro Meneguini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-feed513c9402fba8485d3d8a7a38b750a617f352

  89. Ubirajara Roberto Mori

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-fef2c2100e3bd31c220561b617f9db1289a68125

  90. Mixed Trading Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-fef55efdd1aecdf7014579a11ea52ed855818acc

  91. F C Construção E Manutenção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ff0dbebdecaf533b64b3b9424b48cffcda68e63d

  92. Rnl Trade and Facilities Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ff0ec6e714b29e7d8759872d88f17db8d583e288

  93. Ana Zilma De Souza Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ff20b306f12fd4c7739c0a8e13a73ebbef033951

  94. Coletarlix Solucoes Ambientais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ff2308939ffca249f8b5754e342e1eede3f01065

  95. Germano Lacerda Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ff2c56e3bc6926b4ff15d597aa4ab62977eadcb7

  96. Esf Ii Produtos Medico-hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ff368e5c372c2b4a1e7a9a0da61297a2f72160e1

  97. Mauricio Eberhard

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ff3815656969f99d9f602ec31d33b3b62a6addf7

  98. Connect Construções E Incorporações Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ff3b33498f536305d76bb9486e71e6ee535e9b5b

  99. Bacelar Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ff3ceb99fde171113c5a1e7f820e9802b2c482af

  100. Gilberto Trama

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ff3ced9c6deaf9b33eb150ab4e96c14704c7e98e