SIC Intelligence
Record directory — page 1399
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 139,801–139,900
- Daiana Koloda Scheifer Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff3ebf4a2c7532ff7307b5646acef5e96e31d397
- Dallas Servicos Em Geral Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff414e67b2d950daa94905e511d1557badb90b0e
- Marcos Paulo Da Silva Rocha
Debarment and Exclusions
person · br
Record ID: br-ceis-ff4752e4615f0c2034239dd0abd58cc10595e7bc
- Facilita Comércio De Maquinas E Equipamentos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff48d2d6777d12459f076ed6b54091cd36769ed9
- Luiz Henrique Rocha Correard
Debarment and Exclusions
person · br
Record ID: br-ceis-ff55cd3961e3c51072ca12efe9567ebd1290a1bf
- Comercial E Empreiteira Construlest Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff58dbccb967149bf59ed5225aba0b4749f93815
- Solucoes Diretas Comercio E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff5d4031afb987c638118062672162184222348a
- Alvir Otto
Debarment and Exclusions
person · br
Record ID: br-ceis-ff5d7f6b3abd27ece2f28019e51b6179625d43b2
- Grafica Trio Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff642403fee10d91b29177f040aa5cb7516c7c02
- Minas Med Distribuidora De Medicamentos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff66d9113743d18dd44b3bf2dde2c80a921f38e7
- E Barros Dos Santos Comércio Me
Debarment and Exclusions
company · br
Record ID: br-ceis-ff6bde6936fcd24fa9e545b53ee36a14a926a0df
- Lled Solucoes Instalacoes E Reformas Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff6c5d5472f32261665ff8d137304ac6baae0ea8
- Joao Pedro Velho
Debarment and Exclusions
person · br
Record ID: br-ceis-ff6ea79d433c95c1b88896b965d1f3fe692eb86e
- Polyvalente Servicos E Apoio Administrativo Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff756fba6955c730a73d0160c6288c21c896dc2e
- Jr Da Silva Comercio Mobiliario Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff77599472df278eda8cc4ccecd9abad031e196b
- Devanil Mariano Dos Santos
Debarment and Exclusions
person · br
Record ID: br-ceis-ff77cdc8794235c14b2986365517564f69373ec9
- Sonia Regina Macos Scaldini
Debarment and Exclusions
person · br
Record ID: br-ceis-ff79802d5774f7d8d0b329cef591df73e0e6ce92
- Cell Manutencao E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff829837165ee4375d68a7d1172483457ad8287f
- F3a Lavanderia Ltda - Epp
Debarment and Exclusions
company · br
Record ID: br-ceis-ff82aa5a859b7efc9872eea874e187c170328f13
- Sirena Prestação De Serviços De Limpeza E Conservação Em Geral Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff8406195398af53e2a58588ba5b15b4280f03b3
- C. A. Da Silva Costa & Cia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff8aa563528f4713baba79d0f8aef56a468b7750
- Logica Tecnologia E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ff9678df7bcf0e2a3cc830d27310739199cb6e8f
- Mauricio Francisco Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-ffa19174b622a1fa64331ce2bb47fbce0c2b0dfd
- Futura Servicos Profissionais Administrativos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffa8a4a4c458dea8d1c72682eb5730da558cb510
- Osvaldo Engel
Debarment and Exclusions
person · br
Record ID: br-ceis-ffa99c0f050484ba754ac685c3458e70ba33baf8
- Jose Erivaldo Oliveira Viana
Debarment and Exclusions
person · br
Record ID: br-ceis-ffaba91ee4d652bce48e9527c4314dbd6fcd27c5
- Leonir Perlin
Debarment and Exclusions
person · br
Record ID: br-ceis-ffb05793e16680a28255cb8062fc5e99dc338b6d
- Assessorarte Serviços Especializados Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-ffb3ff07322a8667e898084daf6dd001f84532fc
- Jardel Crosby Matte Goncalves
Debarment and Exclusions
person · br
Record ID: br-ceis-ffb4e9b5b8f4480097d8fb27dec96a965476986a
- 51.070.269 Luciana Da Silva Santos
Debarment and Exclusions
company · br
Record ID: br-ceis-ffb60fd2662563668f69d774d1d0bcf28a1e9d63
- Alagalaer Claudio Da Costa Sabino
Debarment and Exclusions
person · br
Record ID: br-ceis-ffb874d26e1bc9938d7ab5c64e84a48af3f67625
- Cleiton Gomes Teodoro
Debarment and Exclusions
person · br
Record ID: br-ceis-ffb94c61aa4eae80f9cf28d35661a8429e1f0e46
- Fort Lauderdale Comércio E Serviços Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffbab1af2fef548c881c318e4cbd5a4e8021d452
- Sp Language Center Treinamentos E Idiomas Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffc042b4ba19d2f9dd3988257d7d2c07bff3642d
- Adl Imports E Comercio De Variedades Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffc0af2226d3b1eb03af48347ba0966f843f6afa
- Zairo Jacques Pinto Loureiro
Debarment and Exclusions
person · br
Record ID: br-ceis-ffc33be846d897c8b67920695e31c129a675586e
- Jose Teodoro Martins Santiago
Debarment and Exclusions
person · br
Record ID: br-ceis-ffc65d2ac97a976b4b163a16795cbb1d3979b181
- Resilliens Construcoes E Solucoes Integradas Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffc7e4bb0097cd27c6b5dcf2da5991bf6780fb27
- Haroldo Wagner Valadao
Debarment and Exclusions
person · br
Record ID: br-ceis-ffc80a89faf15751009c1b8197081e324864f622
- Eduardo Augusto Dos Santos Leitao
Debarment and Exclusions
person · br
Record ID: br-ceis-ffcc7ebef2639c1a0e7ca441404a86bedb32b16d
- Supermercados Unidos Ltda - Me
Debarment and Exclusions
company · br
Record ID: br-ceis-ffdc40c435a0bbdf8d27f8db5bc18f20d6f8ae4a
- Bright Telecom Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffdd61dfcac34a75f2fdd80821a2565ca779d981
- Falou Comércio De Alimentos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffe0f83710984b7b41b7a1559c090b3031cf9489
- Samoveis Industria E Comercio Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-ffe761b934a8ba43929c1f39339fb5452e0a8904
- Apogeu Solucoes Sustentaveis Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-fff0f5bfeba21d15187b915f0f0c5bad1e81e6be
- Joao Dos Reis Almeida Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-fff2ee942b77ed5d47e6cc10015b39e5496bb464
- Tl Construtora Ltda
Debarment and Exclusions
company · br
Record ID: br-cnpj-00058984000161
- Viabras Engenharia Eireli
Regulatory Watchlists
company · br
Record ID: br-cnpj-00638595000105
- Hermenegildo Joao Vanoni
Debarment and Exclusions
company · br
Record ID: br-cnpj-010-459
- Center Kennedy-car Peças E Serviços Ltda.
Debarment and Exclusions
company · br
Record ID: br-cnpj-02479083000179
- Centroalcool S/a (Em Recuperacao Judicial)
Regulatory Watchlists
company · br
Record ID: br-cnpj-02896264000109
- Joca Participações S/a
Regulatory Watchlists
company · br
Record ID: br-cnpj-02910540000219
- Santuario Nacional Do Bom Jesus
Regulatory Watchlists
company · br
Record ID: br-cnpj-03343213000104
- Wl Industria Comercio Servicos De Maquinas E Equipament
Regulatory Watchlists
company · br
Record ID: br-cnpj-03594916000105
- J C Construções E Imobiliária Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-04345274000335
- J C Construcoes E Imobiliaria Eireli
Regulatory Watchlists
company · br
Record ID: br-cnpj-04345274000688
- Sipasa Seringa Industrial Do Para Sa
Regulatory Watchlists
company · br
Record ID: br-cnpj-04363966000144
- Vectra Construções Ltda
Debarment and Exclusions
company · br
Record ID: br-cnpj-04456669000143
- S.k.r.rates Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-04490916000128
- Indústria De Erva Mate Macedo Ltda.
Regulatory Watchlists
company · br
Record ID: br-cnpj-04539645000158
- Distribuidora So Verduras Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-04604549000146
- Agropecuaria Ouro Fino Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-04746187000209
- M & D Churrascaria Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-04990070000195
- Laurencio Rios Dos Santos
Regulatory Watchlists
company · br
Record ID: br-cnpj-05089196000156
- O Velho Casarao B Restaurante Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-05360521000173
- Compacta Engenharia E Servicos Ltda - Epp
Debarment and Exclusions
company · br
Record ID: br-cnpj-05564129000146
- Diogenes Messias Silva Alves E Souza-salinas Chico Romao E Chico Brito
Regulatory Watchlists
company · br
Record ID: br-cnpj-05894441000106
- M. Albert. G. Ferreira Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-05972538000181
- Construtora Nautica Comercio E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-cnpj-06132452000103
- Ferrari Construcoes E Servicos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-07024593000175
- Sistema Eletronico De Seguranca Certa Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-07329645000111
- A. P. B. J. Construcoes E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-cnpj-07405573000144
- Ripom - Agronegocios Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-07887135000160
- Divino Igarapava Transportes E Comercio De Autopecas Lt
Regulatory Watchlists
company · br
Record ID: br-cnpj-07952018000132
- Vulcano Export Mineracao Exportacao E Importacao Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-07954125000108
- Athena Construções E Serviços Ltda.
Debarment and Exclusions
company · br
Record ID: br-cnpj-08028648000188
- Antix Confeccoes Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-08220332000193
- Lamenha Construcoes, Incorporacoes E Empreendimentos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-08282290000115
- Viver Bem - Residencial Para Idosos S/s Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-08829344000110
- Ricardo F Dos Santos Neto
Debarment and Exclusions
company · br
Record ID: br-cnpj-08958558000196
- M B Cintra E Cia Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-09074930000164
- Eaj Engenharia Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-09578064000149
- Pioneira Construcoes Ltda - Me
Debarment and Exclusions
company · br
Record ID: br-cnpj-09647682000101
- Jockey Club Roraimense
Regulatory Watchlists
company · br
Record ID: br-cnpj-10137644000180
- Posto Dom Pedro Sales Oliveira Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-10230467000181
- Fam Construtora Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-10501574000105
- Agroflorestal Serra Das Abelhas Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-10525337000176
- Arko Construcoes Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-10715077000100
- Joao De Souza Melo
Debarment and Exclusions
company · br
Record ID: br-cnpj-10757841000100
- Valdeci Antonio De Oliveira Transporte Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-10786375000182
- Duvale Projetos E Construcoes Ltda - Cno 90.019.82963/70
Regulatory Watchlists
company · br
Record ID: br-cnpj-10842734000171
- Viva Bem Pensionato Para Terceira Idade Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-10861617000155
- Kanova Engenharia E Construcoes Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-11306141000153
- D2 Construtora E Transporte Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-11495771000113
- Jurandi Monteiro Da Silva
Regulatory Watchlists
company · br
Record ID: br-cnpj-11578843000196
- Marcio Antonio Nantes
Regulatory Watchlists
company · br
Record ID: br-cnpj-12052561000113
- Viestre Engenharia Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-12331172000127
- Bruval Transportes E Servicos Agricolas Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-12349284000105
- Nuxx Confeccoes De Roupas Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-12628499000165
- Stf Empreendimentos Imobiliários Ltda.
Regulatory Watchlists
company · br
Record ID: br-cnpj-12782279000191