SIC Intelligence

Record directory — page 1407

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 140,601–140,700

  1. Aelson Cerqueira De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39202836515

  2. Joao Alexandre Pereira Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39208230368

  3. Miguel Pereira De Freitas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39456137368

  4. Gilson Peres

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39520919015

  5. Clovis Antonio Pereira Fortes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39586693104

  6. Luis Alberto De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-39657264120

  7. João Matias Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-40061116300

  8. Osman Elias De Souza Sobrinho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-40256553149

  9. Carlos Augusto De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-40498093972

  10. Sonia Maria De Carvalho Barroso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-40761444300

  11. José Roberto Ribeiro Forzani

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-41138856649

  12. Antonio Carlos Machado Da Fonseca

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-41146301634

  13. Jackson Sobral De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-41380665515

  14. Antonio Borges Belfort

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-41402596120

  15. Xisto Andrade De Oliveira Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-41541324668

  16. Vilson Balotin

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42057213900

  17. Domingos Laurentino Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42065577304

  18. Raul Ivan Ferrari

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42114870944

  19. Jocelio Barbosa Gondim

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42182603387

  20. Aurilene Mota Gaspar

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42369428368

  21. Waldemar Marinho Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42492416453

  22. Hudson Primo Coelho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-42859816534

  23. Rubem Gomes Soares

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-43162258472

  24. Hellem Maria De Lima E Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-43480373615

  25. Maria Juracy Alves De Araujo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-43745644387

  26. Dirceu Bettoni

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-43759327168

  27. Jacy Pereira De Siqueira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44264844720

  28. Vitor Mendonca De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44273622653

  29. Ana Lucia Umbelina Galache De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44492588191

  30. Gizelda Santarem Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44499280249

  31. Maria De Jesus Silva Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44640099215

  32. Marcel Nunes De Farias

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44687656404

  33. Jorge Luiz Zelada

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44716478734

  34. Josiane Araujo De Oliveira E Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44965680391

  35. Iza Maria Monteiro Nascimento Barreto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-44987897504

  36. Lerida Maria Dos Santos Vieira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45061734491

  37. Joao Valdemar Lopes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45147868968

  38. Maria De Lourdes Silva Colares

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45166382668

  39. Severino Valerio Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45255512400

  40. Roberto Oliveira Carneiro Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45287597568

  41. Marco Sergio Pessoz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45321272115

  42. Jose Carlos Peixoto De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45498431449

  43. Aluísio Teles Ferreira Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45904111720

  44. Marcos Castelo Branco Pantoja

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-45980667334

  45. Hilario Henrique Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46022643015

  46. Paulo Marcelo Gigli

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46279750906

  47. Waldir Cipriano Nascimento

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46287345934

  48. Paulo Roberto De Albuquerque Garcia Coelho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46409246153

  49. Antonio Elson Santana Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46515011172

  50. Edmur Miglioli Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46515062168

  51. Ulisses Sobral Calile

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46689540715

  52. Gildo Mota De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46810544534

  53. Adelson Neres Alves (*1)

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-46859640120

  54. Ricardo Oliveira Azevedo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47156740172

  55. Luiz Carlos Moreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47160349687

  56. Frederico Azevedo Gama

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47211261749

  57. Manoel Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47479280149

  58. Manoel Francisco De Freitas Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47620536272

  59. Jose Ivan Marques Lara

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47752122068

  60. Claudia Gomes De Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47806109153

  61. Miguel Ângelo Pinto Martins

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-47871512315

  62. Jean Kassio Alves Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48125920200

  63. Luis Carlos Oliveira Nigro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48243183191

  64. Wladimir Azevedo Requiao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48397709053

  65. Jose Fernando Vasconcelos Silva Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48841285249

  66. Regiane Sousa Garcia Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48847852315

  67. Margarete Brasilino Leite Mendes De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48876836420

  68. Jose Maria Pimentel Barcellos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48882500730

  69. Dilton Dias De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-48943550510

  70. Valdenor Borges De Andrade

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-49090992120

  71. Eduardo Amancio Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-49158546634

  72. João Augusto Rezende Henriques

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-49561219700

  73. David Carlos De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-49735837668

  74. Jose Antonio Soares Vieira Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-49899112704

  75. Rogério Papalardo Arantes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-50043153100

  76. Moacir Bastos De Araujo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-50047221534

  77. Gilmar Sales Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-50783378300

  78. Francisco Natal Signor

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-50809482800

  79. Augusto Cesar Nascimento Loureiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-50867032987

  80. Renato De Souza Duque

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51051516749

  81. Alexandre Dunguel Pereira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51268604100

  82. Antonio Marcone Queiroz Coutinho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51547961104

  83. Francisco Ferreira Da Silva Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51555115268

  84. Ronaldo Eustaquio Cardoso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51831090600

  85. Genildo Alves Diniz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51846705487

  86. Francisco De Oliveira Braga Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51850230404

  87. Thales Mota Araruna

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-51964520363

  88. Antonio Teixeira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-52341178634

  89. Júlio Kleber Coelho De Andrade

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-52521117587

  90. Rosa Cassimiro Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-52688976400

  91. Edmario Silva Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-52702944604

  92. Roberto Murilo Leite Cardoso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-52898784672

  93. Alexandre Henrique Pereira Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-53062035315

  94. Valdemar Araujo Da Silva Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-53354273372

  95. Militao Albuquerque E Sousa Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-53426525887

  96. Cesar Carlos Rodrigues Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-53694473300

  97. Valdir Fernandes Pessoa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-53913256920

  98. Paulino Peruchin

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-53963776072

  99. Edna Rolim Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-54283809420

  100. Valdir Schropfer

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-54474094034