SIC Intelligence
Record directory — page 1235
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 123,401–123,500
- Houdaïfa Am-mi
Maritime Risk
person
Record ID: be-fod-logical-93102233756
- Mohamed Khalfioui
Maritime Risk
person
Record ID: be-fod-logical-93102240189
- Ali El Morabit
Maritime Risk
person
Record ID: be-fod-logical-93103025196
- Brahim Labrak
Maritime Risk
person
Record ID: be-fod-logical-93110139553
- Soulaimane Abrini
Maritime Risk
person
Record ID: be-fod-logical-93110950195
- Sami Nazari
Maritime Risk
person
Record ID: be-fod-logical-93123146956
- El Khanssa Djardi
Maritime Risk
person
Record ID: be-fod-logical-94021057051
- Adem Ben Amor
Maritime Risk
person
Record ID: be-fod-logical-94031451590
- Anis Bouzzaouit
Maritime Risk
person
Record ID: be-fod-logical-94051041335
- Younes Bakkouy
Maritime Risk
person
Record ID: be-fod-logical-94061314526
- Ines Setfaoui
Maritime Risk
person
Record ID: be-fod-logical-94062627489
- Moustapha Oubahid
Maritime Risk
person
Record ID: be-fod-logical-94062843958
- Samira Khallouf
Maritime Risk
person
Record ID: be-fod-logical-94080643260
- Abdellah El Hajjioui
Maritime Risk
person
Record ID: be-fod-logical-94080945148
- Sabri Refla
Maritime Risk
person
Record ID: be-fod-logical-94082818139
- Fahd Asamghi
Maritime Risk
person
Record ID: be-fod-logical-94092014333
- Siham Chellouk
Maritime Risk
person
Record ID: be-fod-logical-94092939001
- Mounir Benzidane
Maritime Risk
person
Record ID: be-fod-logical-94101241508
- Besime Car
Maritime Risk
person
Record ID: be-fod-logical-94111142040
- Fatima Chourouhou
Maritime Risk
person
Record ID: be-fod-logical-94112027809
- Brahim Baghouri
Maritime Risk
person
Record ID: be-fod-logical-94122017918
- Cassandra Bodart
Maritime Risk
person
Record ID: be-fod-logical-95011129816
- Boubaker Am-mi
Maritime Risk
person
Record ID: be-fod-logical-95030333935
- Mohamed Hajjioui
Maritime Risk
person
Record ID: be-fod-logical-95032834159
- Abdelmalek Boutalliss
Maritime Risk
person
Record ID: be-fod-logical-95042213564
- Sahil Ahmed
Maritime Risk
person
Record ID: be-fod-logical-95051157756
- Ibrahim Khemissi
Maritime Risk
person
Record ID: be-fod-logical-95052945724
- Fatlume Ibraimi
Maritime Risk
person
Record ID: be-fod-logical-95071463222
- Bilal Al Marchohi
Maritime Risk
person
Record ID: be-fod-logical-95072614552
- Azzedine El Khadaabia
Maritime Risk
person
Record ID: be-fod-logical-95083138557
- Anis Reghay
Maritime Risk
person
Record ID: be-fod-logical-95091832133
- Luc Van Hessche
Maritime Risk
person
Record ID: be-fod-logical-95101352583
- Bilal Barrani
Maritime Risk
person
Record ID: be-fod-logical-95122139980
- Adel Mezroui
Maritime Risk
person
Record ID: be-fod-logical-96020146778
- Nabil Hajraoui
Maritime Risk
person
Record ID: be-fod-logical-96032143502
- Medhi Jahir
Maritime Risk
person
Record ID: be-fod-logical-96062226566
- Khalid Bali
Maritime Risk
person
Record ID: be-fod-logical-96073043155
- Ibrahima Sow
Maritime Risk
person
Record ID: be-fod-logical-96093051978
- Ismaïl Iddoub
Maritime Risk
person
Record ID: be-fod-logical-96122836126
- Zayd Baklouti
Maritime Risk
person
Record ID: be-fod-logical-97052925772
- Abder-rahman Amin Oubaïdoullah Dassy
Maritime Risk
person
Record ID: be-fod-logical-97072252726
- Mohamed Jattari
Maritime Risk
person
Record ID: be-fod-logical-98042251934
- Juma Junior Juma
Maritime Risk
person
Record ID: be-fod-logical-98091650767
- Bisera Gerasimovska
Maritime Risk
person
Record ID: be-fod-logical-99071144889
- Ibrahim Bazarouj
Maritime Risk
person
Record ID: be-fod-logical-99120836308
- Ks Construções
Debarment and Exclusions
company · br
Record ID: br-ceis-0003a90554d03193d672ad3d814864107df3cc6a
- E. Tripode Industria E Comercio De Moveis Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-000ec94ae081dd8c330822045cc8c4437452f314
- Marcelo Augusto Representações Comerciais Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0016b710e9beaad85c38015ab8013a32c2d1aad2
- Divan Jose Resende
Debarment and Exclusions
person · br
Record ID: br-ceis-001855bda0e487d5f60ed0e977f3b0bc87500f6f
- Renata Da Silva Lira Lins
Debarment and Exclusions
company · br
Record ID: br-ceis-001db552a67092c05dd85105c6923c0a996220bd
- Manoel Rivelino Da Rocha
Debarment and Exclusions
person · br
Record ID: br-ceis-00209ed0c3188902498461aec4c3a2678af2bdb9
- Angemoto Comercio Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00233f4060596985aea51a77b36245563bf5f5da
- Paloma Drieli Cristina Armindo
Debarment and Exclusions
person · br
Record ID: br-ceis-002c843845a93dd94f729a695e163b1ab3ce0335
- Odete Do Nascimento Alves Batista
Debarment and Exclusions
person · br
Record ID: br-ceis-002d9a92aa2ba8e93d7bdb5ddb937773d77150c1
- Wagner De Jesus Souto
Debarment and Exclusions
person · br
Record ID: br-ceis-002f038f803f3a41e0ac115f99e5fde637286370
- Gisdelson Mario De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-0033d9b3878fef589f770785c68ba95215c60c02
- Jose De Souza Gomes
Debarment and Exclusions
person · br
Record ID: br-ceis-003436dee66661ebb473db4f1a638d042307430b
- Hambrecht & Loureiro Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-004895b7bb491611bf15cb2c8f1d2c62d7adbe59
- Leonardo Chiot
Debarment and Exclusions
person · br
Record ID: br-ceis-004bf8b67ba2f073faa68fd33a665c0e9ce9b4cc
- Paulo Euclides Garcia De Azeredo
Debarment and Exclusions
person · br
Record ID: br-ceis-004c19c160ba2806b8fafb2b44a2af79015836eb
- Cb Agroflorestal Com. Imp. Exp. Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-004d38a36dcf0d04e99f09efab1e233f9d86eb45
- Techmedical Servicos Em Equipamentos Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0054eed9b8223bbcf6e38caeb45aaf789d139860
- Radio Jovem Barra Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0054ef55bf959078fde878da7650b5f1fa806e78
- Edelio Luis Dias Santos
Debarment and Exclusions
person · br
Record ID: br-ceis-005aef1d5e149c0f960a14025e5fb691be103250
- Rivaldo Candido Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-005d6ecb97770c9abf1d2ef82ce8cdd8049291e7
- Glaucia Martiker Vendramini
Debarment and Exclusions
person · br
Record ID: br-ceis-005eb6439669988b9638a00c3f6dc72c65224e41
- Anailson Alves Dos Santos Junior
Debarment and Exclusions
person · br
Record ID: br-ceis-005fda6184609f3200f8845b355ea2ff441919f4
- Solução Eletromecânica Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0060c2315b76c6ac318483e24665fa874bde8949
- Adriano Matos Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-00626f9a6cff8795051befc8c6faf4b66318aa97
- Talentus 4 Patrimonial Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-006597528e682a429fc5c94a345470cd6f0a8cd2
- Manoel Da Rosa Rocha
Debarment and Exclusions
person · br
Record ID: br-ceis-00659878ef774ed929a669bb898a6640f2a93287
- Nivaldo Domingos Negrao
Debarment and Exclusions
person · br
Record ID: br-ceis-006a07d748da51a2d3e6ad9457d881b00e2648a1
- Vilmar Luiz Callegari
Debarment and Exclusions
person · br
Record ID: br-ceis-006f7033874f575bd467abd5ef7b573b488ff35a
- Eccopower Sistemas De Energia, Importação, Exportação
Debarment and Exclusions
company · br
Record ID: br-ceis-0077a6a2f154e963d33767f4929e5983b3d76257
- Melo Servicos Comercio Industria Ltda - Me
Debarment and Exclusions
company · br
Record ID: br-ceis-007ff19945a0bfd8df97f234e8ebcc71923a208b
- Consevel Locadora De Veículos E Serviços Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00830d789130405e76dbef1493bf4ce6e7dab7c8
- Mundial Distribuição Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00895d1999a7123f33affdd739006b4c97ae934c
- Thiago Ferreira Quilice
Debarment and Exclusions
person · br
Record ID: br-ceis-008bdef5afae714d1fe768beff5edf961f2e825f
- Cristiano Carvalho De Lima
Debarment and Exclusions
person · br
Record ID: br-ceis-009180e3b3e9607aae21b1721d9dd1643035aa64
- Adriano Campocano
Debarment and Exclusions
person · br
Record ID: br-ceis-00924b587650a8d4f90e76f8f6a30d07f4e0515b
- Ikigai Comercio Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-009361e8a47366b3742f22fc90eb79b89fdc06b5
- Ranieri Robson Almeida
Debarment and Exclusions
person · br
Record ID: br-ceis-0093d25767ff0c6b4ffd2457bd6a0b1ae87fbdcb
- D. C. Lima Construtora Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-009964e09847494a653a30e2175ed33594dfec33
- Djalma Ferreira
Debarment and Exclusions
person · br
Record ID: br-ceis-009d5d2fc109b828c35a46149473533cd18de4eb
- Sergio Ricardo Rodrigues Dos Santos
Debarment and Exclusions
person · br
Record ID: br-ceis-009dd15cb02d7acc63cc1e1b1b216dd354af88cc
- Edwalde Pires De Almeida Sobrinho
Debarment and Exclusions
person · br
Record ID: br-ceis-00a1fe96d25bd75cbb485eb78070334067ef7c22
- Anezio Vivan
Debarment and Exclusions
person · br
Record ID: br-ceis-00a6442ff05600b080c7f8b54a8eda023bacd462
- Neilton Bento Santos
Debarment and Exclusions
person · br
Record ID: br-ceis-00a8bb66445bdf9f5bc3379369479d32f148c5c7
- L N Castagnaro Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00a9272f35d769f6ddbc6ffb67f43a1b090652cf
- Ray Tech Soluções Em Energia Elétrica Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00a93aba535cac348f84121d3430c9ccea96c550
- Cistel Tecnologia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00ad4f715daad1988b8d2f0b42a03ad8a27d83f1
- Sebastiao Tenorio Cavalcante
Debarment and Exclusions
person · br
Record ID: br-ceis-00beff6dc71e48a4901565436ddeec430926de53
- Tiago Candido De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-00c101a86acbfb0b9e9cfb0958495e9717b3fe0b
- Obramaster Construtora E Incorporadora Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00c3341ccc8db9102fd765e91d0e51c1fcb41ce5
- Scheiley Rodrigues Batista
Debarment and Exclusions
person · br
Record ID: br-ceis-00c37ce8d2e184047a7e4ae9e357dad3efe5db2a
- Formatti Tecnologia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-00c3d9b57dafd86f965daf1e0acefe61a473d74c
- Angelo Pereira Alves
Debarment and Exclusions
person · br
Record ID: br-ceis-00cd09576347c3ccea8ad5d71d35bc2dec687265
- Olivia De Medeiros Brauns
Debarment and Exclusions
person · br
Record ID: br-ceis-00cf827f0aedb032a92e8623c9d836682005e4b9
- Rita De Cassia Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-00cfd8bb8e09d686d95677098cfab8b402f84a25
- Roberto Queiroz Do Nascimento
Debarment and Exclusions
person · br
Record ID: br-ceis-00d1f41b530f0cec814363f18e5ed6b866153097