SIC Intelligence

Record directory — page 1408

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 140,701–140,800

  1. Andre Fernando Rocha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-54909716653

  2. Andre Von Bentzeen Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-54914078600

  3. Riuson Vitor De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55032966649

  4. Marcos Antônio Ponce Sobral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55039456700

  5. André Simões

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55444210134

  6. Gilberto Moreira Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55521592687

  7. Joao Feliciano Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55572952672

  8. Aparecido Christofolli

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55574017920

  9. Edimar Do Monte Arrais

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-55849776320

  10. Jose Valentin Fracaroli

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-56063342753

  11. Leonice Vilharga De Brito

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-56300034100

  12. Edson Souto Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-56613725668

  13. Jose Virginio Dos Santos Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-56628820106

  14. Luiz Sérgio Nogueira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-56648537868

  15. Marcia Maria Eduardo Dos Anjos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-56683634300

  16. Eliana Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-57055122791

  17. Meire Grand De Jesus Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-57382638120

  18. Wellington Guimaraes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-57630011172

  19. Hilo Rocha Guimaraes Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-57794014387

  20. Celso Aliet Batista

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-57856966653

  21. Elencaster Correa Sobral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-58134158668

  22. Raimundo Souza De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-58160035500

  23. Romualdo Dos Santos Matos Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-58188290220

  24. Adao Eustaquio Rodrigues De Miranda

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-58764062600

  25. Rita De Cassia Vieira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-58924086634

  26. Elson Santos De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59267631500

  27. Kelton Oliveira Lopes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59549645215

  28. Vanderlei Luiz Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59669004004

  29. Aurenísia Celestino Figueiredo Brandão

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59669306434

  30. Evandro Do Vale Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59796987520

  31. Marcio Fernandes Barbosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59840714287

  32. Francisco Makoto Ohashi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-59970243853

  33. Vera Eunice Da Silva Franca

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60100516572

  34. Mario Laercio Pinheiro Duarte

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60129336734

  35. Walter Xavier Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60177837934

  36. Paulo Sérgio Da Silva Araújo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60220023468

  37. Francisco De Assis Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60233306307

  38. Elias Ferreira Viana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60321881400

  39. Hiago Silva Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60526480319

  40. Daniel Rufino Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60789348306

  41. Sueli Haut De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-60802545904

  42. Roberto Goncalves Fernandes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61104663600

  43. Ernesto Hiroshi Harayashiki

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61302058215

  44. Joziane Araujo Nascimento

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61350451215

  45. Airton Nogueira Pereira Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61424714753

  46. Jean Marcelo Silva Ramos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61440531315

  47. Elielson Pereira Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61536210234

  48. Erival Feliciano Ribeiro Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-61776041615

  49. Joao Marques Pereira Da Costa E Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62099973504

  50. Wangre Brito De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62191924352

  51. Rodney Mendonça Dos Anjos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62222597749

  52. Moises Alves Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62231740397

  53. Gilvan Ferreira Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62472372515

  54. Carlos Alberto Pereira Feitosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62524739791

  55. Neemias Leal Teixeira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62733443291

  56. Bruno Von Bentzeen Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-62753592691

  57. Jodeon Sampaio Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63002183504

  58. Altemar Estevam

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63060060959

  59. Jose Oswaldo Cavalcante Neto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63456460325

  60. Magno Sousa Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63495910387

  61. Geruza Dos Santos Reis

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63512572049

  62. Wagner Vasquez Mello

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63812533715

  63. Gina Lucia Segato Disconzi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-63871190730

  64. Everton Girelli

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-64538834068

  65. Roosevelt Araújo De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-64559548404

  66. Manuel Gomes Barbosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-64594041434

  67. Gilvan Leal Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-64611159515

  68. Vanderson Ayres Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65045220225

  69. Paulo Roberto Vicente Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65108736568

  70. Evandro Adao Ferreira Terres

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65240669104

  71. Lucineide Lima Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65259327268

  72. Breno Maglioni Do Vale

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65260163672

  73. Marcus Rogerio Silva De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65418638068

  74. Dalva Da Rocha Viana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65636449291

  75. Jose Geraldo De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65861450668

  76. Damião Beltrão Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-65937210425

  77. Natal Alves Barroso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-66054940325

  78. Mario Wilson Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-66166055900

  79. Arthemisio Asevedo Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-66209927300

  80. Devani Resende De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-66648602600

  81. Edileuza Dias Portela

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-66765560491

  82. Eduardo Velloso Dantas Azi

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-66851114534

  83. Adam Lucas Costa Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67034144320

  84. Lidiane Barbosa Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67078214315

  85. Jose Carlos Ribeiro Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67136117291

  86. Rosena Da Silva Dutra

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67281672004

  87. Claudio Luiz Lopes De Moraes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67335942004

  88. Juberto Ferreira Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67386377568

  89. Álvaro Marques De Oliveira Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-67480748353

  90. Rogerio Rogalski

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-68788851087

  91. Valdina Gonçalves De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-68819617315

  92. Edilton Costa Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-68993226504

  93. Deusilene De Fatima Dantas De Arruda

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69091579404

  94. Felipe Vaz Amorim

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69273510191

  95. Rosicler Medianeira Moro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69371563087

  96. Maria Das Graças Silva Foster

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69477272787

  97. Wellington Alves De Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69651949104

  98. Antonio Soares De Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69793883472

  99. Eduardo Martins Rosal

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69909784149

  100. Silvano Carvalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-69959480178