SIC Intelligence

Record directory — page 1403

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 140,201–140,300

  1. Cosmo Damiao Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04209753653

  2. Jefferson Oliveira De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04262970752

  3. José Sérgio Gabrielli De Azevedo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04275039572

  4. Mohammad Segalechfar

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04305417758

  5. Adriana Karla Medeiros Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04309695469

  6. Idalia Santos Pereira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04313534504

  7. Aline Do Nascimento Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04326784253

  8. Aldemir Bendine

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04398040862

  9. Ataliba Ferreira Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04434364600

  10. Glauciane Caldeira Teixeira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04483653679

  11. William Pereira De Farias

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04514080470

  12. Rafael Saldanha Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04532294681

  13. Leonildo Marlins Barbosa De Castro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04538255831

  14. Virgilio Mettifogo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04690884862

  15. Jeferson Pereira De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04756700438

  16. Francisco Jackson Dos Santos Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04836141141

  17. Vagner Freire Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04838634676

  18. Joao Antonio Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04971319433

  19. Marcos Florio De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-04972727683

  20. Marcos Mancini

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05176176840

  21. Raimunda Airtes De Brito Cabral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05219396315

  22. Marcio Henrique Rodrigues De Abreu

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05320407750

  23. Manoel Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05324512796

  24. Conceição De Maria Soares Madeira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05348480363

  25. Ricardo Yoshio Muraoka

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05462652607

  26. Luan Gomes De Menezes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05468658364

  27. Manuel Furtado Neves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05502012387

  28. Pedro Esmeraldo Fernandes De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05517729304

  29. Carmina Carmen Lima Barroso Moura

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05551722368

  30. Sarah De Oliveira Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05598837579

  31. Elisabeth Fragoso Barbosa De Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05600143419

  32. Euripedes Gonzaga Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05629110144

  33. Duvanil Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05684382568

  34. Edila Ferreira Duarte Monteiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05771390291

  35. Horacio Da Silva Botelho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05821460700

  36. Joao Silva De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05937822838

  37. Aldery Silveira Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05966752320

  38. Maycon Antonio Penizolo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-05993904682

  39. Francisco Raimundo Carneiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06012061340

  40. Rodrigo Adriano De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06122026662

  41. Elton Tacio De Lucena Gomes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06194348488

  42. José Francisco Das Neves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06283330134

  43. Jose Simoes Amaral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06438660515

  44. Jorge Antonio Chamon Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06466665682

  45. Antonio Augusto De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06538843620

  46. Manuel Enriquez Garcia

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06551939872

  47. Fernando Antonio Jacintho De Campos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06597237862

  48. Kerima Silva Carvalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06640151669

  49. Edson Abrahao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06647751874

  50. Savio Brito De Pinho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06675932330

  51. Fabiana Dos Santos Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06688015498

  52. Andre Pereira Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06711521650

  53. Maria Elida Santana De Ataide

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06817358485

  54. Evander Luiz Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-06919471809

  55. Carlos Antonio De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07001465801

  56. Luiz Sérgio Barbosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07106052850

  57. Donizete Claudio Vilhena

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07177068856

  58. Jossie Thalis Linhares Da Rocha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07219921373

  59. Leonardo Mattos Abdalla

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07289149726

  60. Sandro Augusto Sardinha De Barros

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07306645706

  61. Nilceu Patrocinio Muniz Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07340088644

  62. Vilson Roberto Do Amaral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07375524840

  63. Jovita Esquina Annes Salles

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07426615049

  64. Raquel Maria Valença De Barros

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07431359705

  65. Ariel Fernando Schoenhals Ritter

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07440153910

  66. Gabriel Julio Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07463360636

  67. Walter Pinho Lisboa Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07464665368

  68. Felipe Faria Reis

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07495499630

  69. Orcemir Jose Da Paz Furtado

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07600828391

  70. Paulo Ramiro Perez Toscano

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07606850100

  71. Romilda Guimaraes Macarini

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07608918187

  72. Fabianna Rampazzo Machado Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07652847745

  73. Abel Piona Bernabé

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07680247730

  74. Francisco Pereira Da Rocha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07732341287

  75. Daniel Mateus Marques Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07747806140

  76. Leandro Aparecido Machado

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07758044603

  77. Francisco Jose Adriano

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07781293819

  78. Jose Raimundo Guimaraes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07803664253

  79. Genesio Almeida Vinente

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07809980220

  80. Eduardo Antonio Barros Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07896789850

  81. Jose Pereira Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07922833172

  82. Hugoberto Ferreira Teles

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-07965508400

  83. Geraldo Avelino Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08071438553

  84. Marcos Jose De Franca Leite

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08077657400

  85. Cesar Jones Lemos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08160996500

  86. Wellington Tiago Mendonca Veloso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08184799659

  87. Eronides Dos Santos Dutra

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08186537287

  88. Antonio Da Silva Lisboa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08315118854

  89. Edelweiss Henrique Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08387669431

  90. Diego Aquino Vivas Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08432500461

  91. Liliane Abati

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08462332907

  92. Pablo Do Nascimento Tessarolo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08618093785

  93. Maria Conceicao Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08627851549

  94. Geraldo Marcolino Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08651850425

  95. Roberto Ferreira Dias

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08675808798

  96. Edinea Oliveira Jaqueira Da Cruz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08709017534

  97. Claudinei Leite De Queiroz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08765283880

  98. Geraldo Doni Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08881197987

  99. Hieron Barroso Maia

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08903670353

  100. Marcele Rodrigues Siqueira Carvalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08947409707