SIC Intelligence

Record directory — page 1406

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 140,501–140,600

  1. Carlos Roberto Velasco

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28355873653

  2. Arquimedes Francisco Zeferino

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28371895291

  3. Sandra Mendes Carneiro Lima Soares

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28452771304

  4. Roseli Terezinha Scharam

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28597010959

  5. Normando Corral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28622677672

  6. José Lúcio Marcelino De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28708784434

  7. Fabrizio Dulcetti Neves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28714750244

  8. Francisco Monteiro Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28718127304

  9. Eduardo Natanael De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-28832133806

  10. Agnes Megumi Horiguchi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29016801863

  11. Márcia Ferreira Gomes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29052742200

  12. Aureliano Jose Inacio

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29067936120

  13. Geraldo Pinho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29102952734

  14. Joabe Edson Migotto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29345710841

  15. Leandro Ribeiro Martins Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29370476881

  16. Magda Oliveira De Myron Cardoso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29578493053

  17. Antonio Marcelino Sousa Rocha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29598664520

  18. Joel Brito Rocha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29720940182

  19. Theodoro Cardoso De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29721416878

  20. Ivanhoe Martins Fernandes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29753090749

  21. Elton Shimbo Carmona

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-29907794856

  22. Paulo Roberto Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-30261287915

  23. Lyanderson Santos Da Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-30349439893

  24. Caio Fernando Da Cruz Santana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-30364220805

  25. Alzira De Lima Cardozo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-30642183015

  26. Francisco De Assis Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-30893704334

  27. Carlos César Pereira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-30954630904

  28. Maria Perpetuo Ladeira Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31113845864

  29. José Alex Botelho De Oliva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31180680782

  30. Mauro Cesar De Aquino

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31202411487

  31. Monica Christina Caldeira Nunes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31385524120

  32. Silvia Helena Cezario Araujo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31464408300

  33. Lucineide Pereira De Siqueira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31505264855

  34. Camila Silva Lourenço Lam Seng

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31505539897

  35. Rosangela Da Cunha Alves Carlyle

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31561160253

  36. Paulo Roberto Dias Morales

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-31861318715

  37. Bruna Magdalena Nicolini

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32148740806

  38. Odacir Antonio Valente

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32187211720

  39. Cintia Vieira De Toledo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32229906895

  40. Jose Tarcisio De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32248563604

  41. Luirimar Riveglini Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32414971860

  42. Nelson Luiz Feital

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32861699604

  43. Juliano Aparecido Da Fonseca Baraldi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-32928215840

  44. Jose Fabio Martins Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-33069581404

  45. Nilson Pereira Bento

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-33597324134

  46. José Neto De Castro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-33671974249

  47. Maristela Zamban De Pieri

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-33722080053

  48. Margaret Miranda De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-33838429168

  49. Carlos Antonio Nascimento

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-33949948600

  50. Francisco Das Chagas Dias Rosal Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34121846320

  51. Kaio Vinicius Dos Anjos Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34214638832

  52. Ana Cristina Gayotto De Borba

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34217959915

  53. José David Morotskoski

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34259830910

  54. Sergio Eduardo Ramos Barbosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34393072120

  55. Jailton Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34410449591

  56. Francisco Valbert Ferreira De Queiroz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34513922320

  57. Almir Batista De Santana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34557849172

  58. Antônio Carlos Carvalho De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34599720178

  59. Maria Das Dores Silvestre

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34652930453

  60. Jose Nunes Pinto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34867996734

  61. Antonio Alves De Freitas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-34959831634

  62. Jan Pietro Buoso Malovany

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-35135719172

  63. Nazareno De Souza Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-35415568204

  64. Adilson Florencio Da Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-35935162172

  65. Gilcimar Modesto Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-35977558287

  66. Amadeu Luiz Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36014559191

  67. Juscelino De Sousa Resende

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36406660382

  68. Elueudes Costa Lira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36525820200

  69. Rose Ane Vieira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36576816120

  70. Jose Lino Rabelo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36646180687

  71. Danilo De Araújo Nogueira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36985783368

  72. Eleuza Terezinha Manzoni Dos Santos Lores

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36987638772

  73. Rodrigo Coelho Mota

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-36995380363

  74. Marilene Mendes Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37050940682

  75. Nestor Cunat Cervero

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37138120710

  76. Marcia De Fatima Pereira E Silva Taleb

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37215370178

  77. Ernani Luiz Schuck

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37248510149

  78. Valmiro Calazani

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37470450653

  79. Espólio De Raimunda Barros

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37497057634

  80. Wanderley Dias Vieira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37572148115

  81. Francisco Araujo Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37608940387

  82. Antonio Avanio Feitosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37629450478

  83. Clodomir Batista De Albuquerque

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37790064487

  84. Wanderleia Pereira De Lima Raposo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37813390253

  85. Jesila Meyre De Franca Albuquerque

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-37986830425

  86. Maria Cenir Ramalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38055597472

  87. Cleber Pedrosa Nunes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38104652320

  88. Andrea Valeria Carvalho Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38158108172

  89. Rosi Guedes Bernardes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38170710006

  90. Francisvaldo De Melo Paixao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38254352291

  91. Benedita Sebastiana Santos Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38376970534

  92. Freddie Pereira Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38443785888

  93. Antonio Alonso De Paiva Borges

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38464080697

  94. Luiz Fagundes Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38721988404

  95. Eric Do Nascimento Fernandes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38825717806

  96. Antonio Ribeiro Pinto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38827824472

  97. Arno Hugo Augustin Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-38932768072

  98. Edson Lousa Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39000877768

  99. Ednilce Garcia De Almeida Neves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39028623272

  100. Haroldo Henrique Rapozo Luizari

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39191129893