SIC Intelligence

Record directory — page 1404

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 140,301–140,400

  1. Jorge Marcelo Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-08973325809

  2. Airton Quintella De Castro Menezes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09063242034

  3. Bruno Dos Santos Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09076720789

  4. Luiz Antonio Barbosa De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09082965763

  5. Lucia Regina Dias Dell Aglio

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09100113034

  6. Acilon Gonçalves Pinto Júnior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09188185320

  7. Juliano Da Conceicao Cabral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09221718743

  8. Lucas Rodrigo Garcia Pires

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09223081602

  9. Antonio Cesar Coe Pinto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09260242304

  10. Maria Assunção Giusti De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09265414200

  11. Maria Lidia Sapucaia Calabrich

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09428291587

  12. Alvaro Alves Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09482989449

  13. Jose Juscelino Dos Santos Rezende

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09490159387

  14. Silvia Helena Dos Reis De Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09524779714

  15. Jaime Modesto Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09580905134

  16. Carla Bersot Viana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09612592721

  17. Jose De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09633235553

  18. Lene Francisco Vilela Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09722621645

  19. Bruno De Souza Ramalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09771090623

  20. Dilma Lindalva Pereira Da Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09792368272

  21. Evandro Da Silva Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09803187856

  22. Bruno Abreu De Azevedo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09917582770

  23. Angela Maria Paolino Rebordoes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-09978372768

  24. Wellington Diniz Monteiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10296660833

  25. Raul Alves Roberti

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10338996745

  26. Lourival Da Cunha Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10413200353

  27. Antonio Carlos De Souza Martins

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10512290652

  28. Kaio Cesar Rodrigues Rubio

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10559967969

  29. Ian Geraldo Pedrini

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10716883910

  30. Roberto Peron

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10717714187

  31. Rafael Araujo De Oliveira Celestino

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-10808070711

  32. Nilton Silva De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11124636404

  33. Alberto Juramar Lemos Andrade

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11125012587

  34. Simiramis Mendonca Veloso Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11132903661

  35. Anderson Aguiar Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11185965440

  36. Eduardo Ribeiro Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11221225863

  37. Francisco Ribeiro Lima Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11221231839

  38. Manoel Miguel De Oliveira Valente

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11248629604

  39. Aristides Formighieri Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11289929220

  40. Antônio César Gonçalves Borges

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11307684068

  41. Jose Vagner Guimaraes Barbosa Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11432120700

  42. Tamara Soares Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11435938712

  43. Luiz Apolonio

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11774894734

  44. Jose Paulo Teixeira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-11886994668

  45. Renato Ferrari Dos Reis

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12215555882

  46. Aguimar Carneiro Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12315982634

  47. Clisthenes Jose Pereira De Andrade Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12373680491

  48. Marcos Parreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12412243662

  49. Paulo Celso Fonseca Marinho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12472174349

  50. Breno Armindo Muller

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12487414049

  51. Neuzelina Compasso Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12799300391

  52. Sandro Serra Araujo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12819589723

  53. Joao Araujo Da Silva Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12867675391

  54. Ildenira Cantanhede De Brito

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12883042349

  55. Mary Da Natividade Novato Leão Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12896438572

  56. Pedro Marceu Matos Lopes Medeiros

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-12901110738

  57. Ernani Do Amaral Soares

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13069667104

  58. Mara Rubia De Andrade Santana Jara

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13089056534

  59. Antônio Carlos Cavalcanti Lopes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13265180468

  60. Gilberto Ferreira Lisboa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13291440234

  61. Sebastiao Farias Gurjao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13331086487

  62. Edimar Gomes Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13446308806

  63. Luiz Célio Pereira De Azevedo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13488708187

  64. Graciete Limeira Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13624008234

  65. Amado Rodrigues Batista

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13675206149

  66. Carlos Alberto Marcos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13721066855

  67. Fuad Felipe

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13873547872

  68. Paulo Sérgio Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-13911198191

  69. Jorge Tadeu Jatobá Correia

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14045206434

  70. Sergio Luiz Da Silva Sobrosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14089998034

  71. Otávio Bruno Nogueira Borges

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14160048153

  72. Andre Almeida Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14270017406

  73. Vera Lucia Ferreira Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14463535832

  74. Carlos Virgílio Pereira De Brito

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14467453334

  75. Antonio Francisco Beserra Marques

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14473801268

  76. Maria Selma Ferreira Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14598140453

  77. Marcos Amorim Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14642107134

  78. Julio Cesar Franzin

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14884233859

  79. Adelicio Barbosa De Araujo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-14970422672

  80. Marinho Pereira Braga

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-15547043672

  81. Marcos Roberto Torres

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-15683152879

  82. Alvaro Simoes ( Espólio)

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-15710300772

  83. Jose Olivan De Carvalho Moura

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-15956741368

  84. Luciana Cozac Saquy

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-15971245830

  85. Maria Do Socorro De Oliveira Braga

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-16019369404

  86. Christian Jaune

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-16192532168

  87. Adauto Vieira De Paula

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-16844530978

  88. Silvio Donizeth Vaz Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-16933508153

  89. Tarcisio Vieira Mota Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-16963180334

  90. Albino Nunes Nascentes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17090695620

  91. Emanoel Carlos Ferraz Meira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17258243534

  92. Luis Martins De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17560578349

  93. Anna Thereza Chaves Loureiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17636701472

  94. Joao Daniel Machado De Castro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17707242572

  95. Marta Maria Pereira Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17758076491

  96. Cicero Antonio Lobo Cruz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17850720482

  97. Flavio Walter Meyer

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-17919517915

  98. Fatima Lucia Amaro De Lacerda

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-18202675715

  99. Carlos Alberto Tayar

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-18349269120

  100. José Carlos Rodrigues Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-18472249115