SIC Intelligence · curated discovery collection
Regulatory actions and exclusions
Review regulatory, enforcement and exclusion records as their own evidence class, separate from sanctions designations and ownership context.
A warning letter, enforcement action or procurement exclusion has its own scope and history. It is not interchangeable with a sanctions designation, conviction or finding about a connected party.
7,761 matching records · 50 displayed
Latest source check: . This is not a live status check or a content-modification date.
Showing up to 50 matching dossiers. Counts describe records, not unique people, legal entities or all possible chains. Open each dossier for identifiers, authority-specific source records, dates and the meaning of its relationships.
- Cirmed Serviços Médicos Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-45ad8fb7de27ccd85c4e87b8dc6d039e2ba85bcc
Inspect network and discovery leads → - Pro Vida Solucoes E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-97d1a97eb9f4aa6c97adeedeed3e35e1cdcc17ff
Inspect network and discovery leads → - Nucleo De Cirurgioes Pediatricos Da Bahia Sociedade Simples
Debarment and Exclusions
company · br
Record ID: br-ceis-365565240acc02042cc1822320fcd043554fea14
Inspect network and discovery leads → - Shcaira Advogados Associados
Debarment and Exclusions
company · br
Record ID: br-ceis-2afe818a8f82e18d2de10fa2a51764a672f70890
Inspect network and discovery leads → - Cesmed Centro De Especialidades Médicas Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-be86f77e2b985ef74c2f8776e52dd7210b85626e
Inspect network and discovery leads → - Fundação Para O Desenvolvimento Do Ensino E Da Pesquisa Do Direito - Fadep
Debarment and Exclusions
company · br
Record ID: br-ceis-71532ee614d4a054aca1db27054ee48b990f38e6
Inspect network and discovery leads → - Exercita Fisioterapia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-6080b6d0f24dad8e13885cc810f5bcaf779c2fcf
Inspect network and discovery leads → - Marubeni Brasil S/a
Debarment and Exclusions
company · br
Record ID: br-ceis-85881a1a5f2e6c20406565fcc63802a453904393
Inspect network and discovery leads → - Clínica Médica Stecca
Debarment and Exclusions
company · br
Record ID: br-ceis-245ac1cebb0ed5627dd966629d6dbc4473064262
Inspect network and discovery leads → - Allied Tecnologia S.a.
Debarment and Exclusions
company · br
Record ID: br-ceis-a1cad6cba6504416545e6be5fe8d23c44a7cc42d
Inspect network and discovery leads → - Uningá - Unidade De Ensino Superior Ingá Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-bac3926395911164206717c1ff9d7d84fa3e365b
Inspect network and discovery leads → - Aceco Ti Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-a72011262c393bbf2eff93beace02febe9328248
Inspect network and discovery leads → - Cm Hospitalar Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-58e061f4afad52aa7636c86d9fd379f8002b8681
Inspect network and discovery leads → - Centro Medico De Ilheus Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-336303eaf314e7c9bce20c4f7442a9dea90ae4bf
Inspect network and discovery leads → - Clinica Medica Dr Daniel Proenca Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-2b0f879173b28536223b0e4c1f9491b0de8b4a7c
Inspect network and discovery leads → - Posto De Combustivel Belanisa Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-333a11594f3aaf611456fae455572ee2e6d90656
Inspect network and discovery leads → - Renova Energia S/a Em Recuperacao Judicial
Debarment and Exclusions
company · br
Record ID: br-ceis-965720182d0838000f6fef3f23a25108196c261b
Inspect network and discovery leads → - Tamig - Táxi Aéreo Minas Gerais Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-81ad6f7574f5db2b8072fc2d70c970cfcd086c5b
Inspect network and discovery leads → - Associaçao Creche Tia D
Debarment and Exclusions
company · br
Record ID: br-ceis-dd91718c07a4d6f7bf62f10cbb340c650bc10898
Inspect network and discovery leads → - G & G Marcatto Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-b2c3aabf60b9bed04da3572f7dfa00dd13b8698b
Inspect network and discovery leads → - Mat Servicos De Radiologia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-346f974c189f5c7d092b4b0271c975ad66d46f6d
Inspect network and discovery leads → - Clissil Clinica Sao Silvestre Limitada
Debarment and Exclusions
company · br
Record ID: br-ceis-596e5ab6a706def675c24327f3ccfdad8c9b34af
Inspect network and discovery leads → - Gem - Grupo De Especialidades Medicas Ltda - Epp
Debarment and Exclusions
company · br
Record ID: br-ceis-2b4507f5645a603381a94d6618c3d649d752bc5d
Inspect network and discovery leads → - Grupo Assistencial Sos Vida
Debarment and Exclusions
company · br
Record ID: br-ceis-0b9965a9d6b104c2daa82caa64c01c35685410ef
Inspect network and discovery leads → - Inovamed Hospitalar Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-bd69799760cf89aa96285b0d68c7ffca1c7e1de7
Inspect network and discovery leads → - Medical Prime Gestao De Servicos Medicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-6a704cf20d84d0f697b29f589afb259d381570e4
Inspect network and discovery leads → - Vasconcelos Indústria, Comércio, Importação E Exportação Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-d7edba57fa42982189a810075d9927ea908bffd2
Inspect network and discovery leads → - Antoniolli Consultoria Quimica E Ambiental Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-a103bb5febda6d64ad0bb5ea453fb9429cf8bbed
Inspect network and discovery leads → - Associação Brasil Ação Solidária
Debarment and Exclusions
company · br
Record ID: br-ceis-dc1db0aa3329465cd9a5ccf83b0c713536beca67
Inspect network and discovery leads → - Basalto Sao Cristovao Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-e33da0cf2434e025b866693bc7ea7b12a3e96fa0
Inspect network and discovery leads → - Cooperativa Dos Transportes Públicos Alternativos Do Distrito Federal - Coopertran
Debarment and Exclusions
company · br
Record ID: br-ceis-a8eec0c9250783937151867992e1f423a52ae1b3
Inspect network and discovery leads → - Igpl Inteligencia Em Gestao Publica Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-92b09124a4081b41505e75bebeee8944a902fffc
Inspect network and discovery leads → - Laboratorio Analise Ltda Epp
Debarment and Exclusions
company · br
Record ID: br-ceis-3b772f37042ef249726f6a72b7399e50e125597a
Inspect network and discovery leads → - Meia Bandeirada Servicos Administrativos Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-7f9fce179b0f1834da8601a4c8b01b34ebabb150
Inspect network and discovery leads → - Resource Tecnologia E Informatica Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-52b6eb49f8187055405f6fe1ba61c10234de4b64
Inspect network and discovery leads → - A.l.d. Empreendimentos E Participações Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-fbc53e79dfa50b947e18fb4fa76006a84a3bf01f
Inspect network and discovery leads → - Aristides Mallon & Cia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-58a9eee3abe0fd21bdc6324913a537f528e3c256
Inspect network and discovery leads → - Aurus Comercial E Distribuidora Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-897b531ae24dff0f19f78c1e358ee2532e516ca1
Inspect network and discovery leads → - Bbc Servicos De Vigilancia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-93bbf969c2e2c04f8668e647d78157a367253050
Inspect network and discovery leads → - Bressan Auto Peças Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-45e9a6bda41adb2fe1c08145f12dc095b120b339
Inspect network and discovery leads → - Comercial Mostaert Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-fd1f59ac8927925bf0ac698c030cbacf4a3ae557
Inspect network and discovery leads → - Cooperativa Agraria E De Cafeicultores Da Regiao De Tupi Paulista
Debarment and Exclusions
company · br
Record ID: br-ceis-a23f2c80790f562535d4c152cf9db11fe038383a
Inspect network and discovery leads → - Cooperativa De Pecuaristas E Agricultores De Itaíba
Debarment and Exclusions
company · br
Record ID: br-ceis-be332b50d4c9e820f361c0ea8721ca60cfdbfe1b
Inspect network and discovery leads → - Cooperativa Organica Agricola Familiar
Debarment and Exclusions
company · br
Record ID: br-ceis-816538186dbd20ece3747e563dc5c7aeb612b745
Inspect network and discovery leads → - Ever Green Industria E Comercio Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-c774c639323e5db84c5c3018f648413954681552
Inspect network and discovery leads → - Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-9dd0b051b56cf5d5de399eb51c4c85cb094cd28c
Inspect network and discovery leads → - Geosistemas Engenharia E Planejamento Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-5a04e741297bd59c184f4554406b4f21ceecec1a
Inspect network and discovery leads → - Gomes Maciel Refeições Coletivas Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-49d6d38d074426326e3b0217775860f1c7cde2c0
Inspect network and discovery leads → - Healthy Prestação De Serviços Médicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-efb478efe8f40ca6f510025958d1cc8e864b18bd
Inspect network and discovery leads → - Iron Mountain Do Brasil Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-d2286096c85baa035625caad43d28ade647970b4
Inspect network and discovery leads →