SIC Intelligence
Record directory — page 1401
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 140,001–140,100
- M A Resende Silva Confeccoes E Comercio De Roupas Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-45458182000187
- Usina Santa Rosa Ltda Em Recuperacao Judicial
Regulatory Watchlists
company · br
Record ID: br-cnpj-45483146000173
- Carlos Alberto Borges Bastos
Debarment and Exclusions
company · br
Record ID: br-cnpj-457-207
- M & A Distribuidora & Conveniencia Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-46313739000154
- Pantanal Sul Florestas Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-46418384000168
- Mfl Construcoes E Incorporacao Spe Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-46427146000119
- Guzzi Engenharia E Arquitetura Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-46510975000160
- Marco Aurelio Flores Dos Santos
Regulatory Watchlists
company · br
Record ID: br-cnpj-47627543000105
- Fbc Backstage Eventos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-48759988000101
- 48.937.720 Roberto Dos Santos
Regulatory Watchlists
company · br
Record ID: br-cnpj-48937720000104
- Eduardo Rocha De Carvalho Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-48966967000159
- A. C. De S. Mendonca Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-49502109000116
- Jl Producoes Agroflorestais Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-50170856000183
- Psn - Servicos Agricola Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-50217810000172
- 50.964.355 Flavio Donizeti Dos Santos
Regulatory Watchlists
company · br
Record ID: br-cnpj-50964355000179
- Kyudo Sushi Restaurante Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-51082126000193
- Mrj Prestadora De Servicos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-51294402000187
- Premium Lady Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-51546825000147
- Taynan Wagner Miranda
Regulatory Watchlists
company · br
Record ID: br-cnpj-52007130000150
- Clinica Em Centro Terapeutico Maanaim Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-52518963000185
- Academia Acttionolinda Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-53093685000124
- 53.162.923 Evambivaldo Ferreira Goncalves
Regulatory Watchlists
company · br
Record ID: br-cnpj-53162923000106
- Pls Gestao E Administracao Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-53816205000106
- Manutec Manutencao E Conservacao Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-54208800000121
- Restaurante Sushi Marajoara Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-54480890000105
- Big Boi Comercio De Madeiras E Transportes Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-54684689000140
- 54.890.003 Alexandre Jucelino Zukovski
Regulatory Watchlists
company · br
Record ID: br-cnpj-54890003000177
- A2 Engenharia Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-54951803000150
- J O Silva Empreiteira De Mao De Obra Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-55535614000160
- Restaurantes Argentinos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-56127165000183
- Mateus Da Silva Amaral Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-57036040000100
- Ambiental Habitacional Souza Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-57072919000108
- 57.299.132 Airton De Araujo Gomes
Regulatory Watchlists
company · br
Record ID: br-cnpj-57299132000183
- Tecio Carlos Dos Santos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-57840953000185
- Valdenir Alves De Rezende
Regulatory Watchlists
company · br
Record ID: br-cnpj-58534254000170
- Camilo Hf Prestacao De Servicos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-59379513000106
- Ivan Teles Oliveira
Regulatory Watchlists
company · br
Record ID: br-cnpj-66459314000165
- Hotel Lepetit Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-67473348000177
- Supermercado Irmaos Oliveira Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-68449073000107
- Deposito De Carvao Braseiro Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-72638307000123
- Renuka Vale Do Ivai S.a. - Em Recuperacao Judicial
Regulatory Watchlists
company · br
Record ID: br-cnpj-75177857000180
- Amafil Industria E Comercio De Alimentos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-75784140000440
- Zoraide Clebe Lumertz Santos
Regulatory Watchlists
company · br
Record ID: br-cnpj-88764576000176
- Comercial De Estivas Seis Irmaos Ltda
Regulatory Watchlists
company · br
Record ID: br-cnpj-96727656000180
- Eduardo Lopes Pereira
Regulatory Watchlists
person · br
Record ID: br-cpf-00014781174
- Shirley De Alcântara Matias Pereira
Regulatory Watchlists
person · br
Record ID: br-cpf-00020139322
- Victor Paulo Meirelles Da Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-00030912792
- Welmiston Aparecido Oliveira Borges
Regulatory Watchlists
person · br
Record ID: br-cpf-00042256194
- Vanderlei Do Nascimento Peixoto
Regulatory Watchlists
person · br
Record ID: br-cpf-00078023408
- Jose Cardoso De Oliveira
Regulatory Watchlists
person · br
Record ID: br-cpf-00085381586
- Euzeny Venâncio Da Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-00092942105
- Rogerio Almeida Da Cunha
Regulatory Watchlists
person · br
Record ID: br-cpf-00100369200
- Luis Carlos Uchoa Saunders
Regulatory Watchlists
person · br
Record ID: br-cpf-00114910359
- Alexej Predtechensky
Regulatory Watchlists
person · br
Record ID: br-cpf-00134296800
- Roberto Pitoscia
Regulatory Watchlists
person · br
Record ID: br-cpf-00169703819
- Paulo Ramos Dos Santos
Regulatory Watchlists
person · br
Record ID: br-cpf-00172331781
- Aldo Pascoli Romani
Regulatory Watchlists
person · br
Record ID: br-cpf-00174629168
- Marcelo Barreto Melo
Regulatory Watchlists
person · br
Record ID: br-cpf-00185576516
- Ana Paula Da Rosa Quevedo
Regulatory Watchlists
person · br
Record ID: br-cpf-00190491027
- Hérmes Martins Da Cunha
Regulatory Watchlists
person · br
Record ID: br-cpf-00217247172
- Antonio Guilherme Gusmao Rocha
Regulatory Watchlists
person · br
Record ID: br-cpf-00230198406
- Masahiko Soma
Regulatory Watchlists
person · br
Record ID: br-cpf-00281170851
- Tania Maria De Freitas Carvalho Vieira Da Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-00301072027
- Juliana Oliveira Gaspar
Regulatory Watchlists
person · br
Record ID: br-cpf-00309965381
- Dirceu Barbosa Filho
Regulatory Watchlists
person · br
Record ID: br-cpf-00341429759
- Julinei Camargo Tavares
Regulatory Watchlists
person · br
Record ID: br-cpf-00344164047
- Andrea Azeredo Da Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-00381878767
- Crislane Dos Santos Correia
Regulatory Watchlists
person · br
Record ID: br-cpf-00395615267
- Apostole Lazaro Chryssafidis
Regulatory Watchlists
person · br
Record ID: br-cpf-00412329840
- Nilton Oliveira De Queiroz Junior
Regulatory Watchlists
person · br
Record ID: br-cpf-00421517166
- Adilson Magalhaes Nascimento Junior
Regulatory Watchlists
person · br
Record ID: br-cpf-00461182769
- Jose Caetano Borges Neto
Regulatory Watchlists
person · br
Record ID: br-cpf-00478938691
- Richel De Oliveira Brito
Regulatory Watchlists
person · br
Record ID: br-cpf-00503470392
- Washington Luiz De Paula
Regulatory Watchlists
person · br
Record ID: br-cpf-00562712712
- Bruno Muniz Alves
Regulatory Watchlists
person · br
Record ID: br-cpf-00612013910
- Filemon Galvao Lopes
Regulatory Watchlists
person · br
Record ID: br-cpf-00618996826
- Ariel Copetti
Regulatory Watchlists
person · br
Record ID: br-cpf-00658177028
- Raoni Lima Ferreira
Regulatory Watchlists
person · br
Record ID: br-cpf-00682805300
- Evanildo De Oliveira Ferreira
Regulatory Watchlists
person · br
Record ID: br-cpf-00752236199
- Orlando Emmanuel De Castro Cavalcante Barbosa
Regulatory Watchlists
person · br
Record ID: br-cpf-00769432590
- Roberto Maia Cavalcanti
Regulatory Watchlists
person · br
Record ID: br-cpf-00781268435
- José Antonio De Ávila
Regulatory Watchlists
person · br
Record ID: br-cpf-00791857115
- Ulisses Assad
Regulatory Watchlists
person · br
Record ID: br-cpf-00826640800
- Arinaldo Oliveira Do Nascimento
Regulatory Watchlists
person · br
Record ID: br-cpf-00843891505
- Joel Carlos De Moraes
Regulatory Watchlists
person · br
Record ID: br-cpf-00859480631
- Paulo Ney Martins
Regulatory Watchlists
person · br
Record ID: br-cpf-00881414387
- Manoel Santana Dos Santos
Regulatory Watchlists
person · br
Record ID: br-cpf-00901163805
- Marcelo Cavalheiro
Regulatory Watchlists
person · br
Record ID: br-cpf-00905047710
- Roberto Agenor Scholze
Regulatory Watchlists
person · br
Record ID: br-cpf-00939929988
- Tiago Atta Rocha
Regulatory Watchlists
person · br
Record ID: br-cpf-01000396185
- Geneci Nobre De Amorim
Regulatory Watchlists
person · br
Record ID: br-cpf-01027031323
- Adriana Castro Campos
Regulatory Watchlists
person · br
Record ID: br-cpf-01033057770
- Marina Dos Guimaraes Peixoto
Regulatory Watchlists
person · br
Record ID: br-cpf-01043160710
- Charlyton Costa Andrade
Regulatory Watchlists
person · br
Record ID: br-cpf-01050938232
- Jorge Felix Gavioli Do Couto
Regulatory Watchlists
person · br
Record ID: br-cpf-01067328629
- Adenir Alves Dos Santos
Regulatory Watchlists
person · br
Record ID: br-cpf-01082981672
- Rubens Zapata Moreno
Regulatory Watchlists
person · br
Record ID: br-cpf-01086008820
- Jessica Aparecida Dos Santos Curinga Alencar
Regulatory Watchlists
person · br
Record ID: br-cpf-01116413140
- Marlene Aparecida Mazzo
Regulatory Watchlists
person · br
Record ID: br-cpf-01191418847
- Marcelo Quoos
Regulatory Watchlists
person · br
Record ID: br-cpf-01199840084