SIC Intelligence

Record directory — page 1402

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 140,101–140,200

  1. Almir Guilherme Barbassa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01211358615

  2. Guilherme De Oliveira Estrella

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01277162700

  3. Regina Leandro Dias De Mendonca

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01283029766

  4. Queli Sulana Schmitt

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01283662060

  5. José De Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01313169668

  6. Jorgiana De Carvalho Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01325271381

  7. Adriano Ferreira De Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01325501484

  8. Raphael Maciel Magina

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01395361673

  9. Bruno Do Lago Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01395743444

  10. Joao Miguel Gomes Andrade

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01403733570

  11. Raimundo Martins Cunha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01421220253

  12. Felipe De Oliveira Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01447104471

  13. Marcilio Felix Moraes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01483285120

  14. Erick Brunno Marinho Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01551547538

  15. Marlus De Moura Santos Correia Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01590536339

  16. Kunio Kobayashi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01671057287

  17. Daltro Dos Reis

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01680137034

  18. Thaliny Nascimento Andrade

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01719675260

  19. Armando Pio De Azevedo Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01793721572

  20. Angela Maria Amaral Da Silveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01795046732

  21. Gilberto Costa Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01834608392

  22. Geraldo De Aragao Bulcao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01862618534

  23. Marisa Aparecida Melazi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01865651869

  24. Luiz Claudio Virginio Do Nascimento

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01929660731

  25. Alberique Correa De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01937616703

  26. Jose Giacomo Baccarin

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01983475882

  27. Sergio Donizeti Peron

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-01988664888

  28. Marcio Vancler Augusto Geraldo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02089663740

  29. Carlos Eduardo De Souza Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02137620723

  30. Marcio Alexandre Cavalcanti Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02141716470

  31. Mônica Ferreira Marques

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02142704751

  32. Dirleu De Araujo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02148916076

  33. Josemar Jose Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02272712460

  34. Jaciara Pinto De Lima De Freitas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02288610042

  35. Gabriellyaguiar Arruda

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02289715352

  36. Francisco Renato Sousa Dantas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02308797304

  37. Priscila Carvalho Campos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02308964308

  38. Esmeralda Lucia Vieira Fialho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02321549459

  39. Scheylla Do Nascimento De Farias

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02351344499

  40. Dione Chaves Sousa (*2)

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02367260214

  41. Alexsandro Marcoti

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02374844986

  42. Giovani Batista Spagnuolo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02391805500

  43. Bruno Raphael Jesuino De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02393666540

  44. Marcos Aurelio Silva De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02420873106

  45. José Luis De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02441053400

  46. Flavia Pereira De Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02448780480

  47. Eric Dos Santos Passos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02462293302

  48. Pedro Arigoni Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02470110882

  49. Carlos Alberto Do Espírito Santo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02481863534

  50. William Lourenco Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02533923737

  51. Paulo Eduardo Damasceno De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02553061307

  52. Eulalio Orlando Duarte

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02622470118

  53. Ben Hur El Cid Rogerio Veras Sousa Paiva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02645069363

  54. Maria Da Gloria Siqueira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02662799617

  55. Doriane De Lara

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02685038930

  56. Patricia De Freitas Franca Pinheiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02686656301

  57. Francisco Diony Soares Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02695724306

  58. Joana Darc Da Penha Matias

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02705743367

  59. Vanderlei Jose Brugge

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02742871969

  60. José Orlando Rodrigues Aquino

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02809424357

  61. Marcos Vinicius Vieira Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02934926702

  62. Douglas Dos Santos Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02960091302

  63. Reynaldo Vilardo Aloy

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02963663749

  64. Raniere Pereira Dantas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-02978612479

  65. Aldemar Xavier Meira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03009684851

  66. Cristiano Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03010301979

  67. Reinaldo Ezequiel Da Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03019101700

  68. Edvaldo Farias Gurjao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03082854419

  69. Marcelo Enzo Da Silva Neves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03083874227

  70. Patrick Bernardo Veiga Garcia Reiss

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03138775055

  71. Orlando Galvão Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03152065787

  72. Jose Celio Santos Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03171531291

  73. Ozana Lígia Lima Silva De Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03176201427

  74. Valdemi Coelho De Andrade

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03189798613

  75. Delson Tiburcio De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03221794754

  76. Jussara Pereira Porcino

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03222523428

  77. José Roberto Morais De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03237686360

  78. Petronio Macedo Cesar

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03256275680

  79. Marivone Oliveira Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03278638700

  80. Marcia Regina Da Silva Vecchi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03300350883

  81. Francisco Carlos Lopes De Paula

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03322793249

  82. Marcio Antonio De Carvalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03410898859

  83. Alexandre De Moraes Hissa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03419957467

  84. Lougan De Brito Machado

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03493374380

  85. Arthur Timo De Sa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03505370118

  86. Maria Angelica Vicente

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03665995930

  87. Elza Maria Magalhaes De Freitas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03745676629

  88. Antonio Claret De Oliveira Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03754658638

  89. Iohan Andrade Struck

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03757130189

  90. João Paulo Barcellos Esteves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03767392828

  91. Fernando Gustavo Xavier Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03851749421

  92. Jacson De Andrade Fablicio

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03862469476

  93. Jaime Rodrigues Da Cunha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03908070104

  94. Antonio Carlos Belini Amorim

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03917439883

  95. Felipe Pereira Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-03936450374

  96. Iremar Silva Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04013948400

  97. Robson Soares Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04065725690

  98. Mariedson Araujo Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04150636559

  99. Eloiza Lins Goncalves Wanderley

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04152438746

  100. Thiago De Castro Tataia Soares

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04190577308