SIC Intelligence

Record directory — page 1409

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 140,801–140,900

  1. Gilson Luiz Alves De Jesus

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-70614407591

  2. Jose Alecio Rocha Montenegro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-70686165500

  3. Joel Dos Reis Cruz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-70777231271

  4. Laurindo Faria Petelinkar

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-70903093804

  5. Jesus Ramon Leonett Leonett

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-71014695236

  6. Hussein Al Sabbagh

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-71495338177

  7. Andréia Dos Santos Marão

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-71654313300

  8. Claudio Regi De Oliveira Pinto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-71704957753

  9. Lauro Oliveira Viana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-71840575387

  10. Maisa De Paula Pires Capuzzo Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-71904719600

  11. Ornelas Rodrigues Borba

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-72222956820

  12. Celso Vino Costa Júnior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-72365943934

  13. Joaquim Alves De Assunção

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-72533501700

  14. Paulo Domingos De Barros Junior

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-72584688115

  15. Dilma Gomide Correa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73139653620

  16. Manoel Nascimento Carvalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73372323300

  17. Verinaldo Oliveira Milhomem

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73384437349

  18. Frank Jose Da Silva Cavalcante

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73446009272

  19. Simone Rezende Rodrigues Cabral

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73504246715

  20. Miguel Cristiano Alves De Brito

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73544876353

  21. Hamilton Domingos Teixeira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73821950900

  22. Daniel Da Luz Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-73917095300

  23. Cesário Feitosa De Sousa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-74023420344

  24. Sillan Alves De Almeida

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-74233289368

  25. Vilson Aguiar Ribeiro

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-74367870634

  26. Annderson Rommel Rabelo Garreto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-74958089349

  27. Cecília Smith Lorenzon Basso

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75011760278

  28. Edmilson Da Silva Monte

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75095890372

  29. Paula Simone Cruz Ferreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75214610297

  30. Fabio Cezar Barros Leao

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75853302604

  31. Fernando Silva Lorentz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75874539034

  32. Roberto Gonçalves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75940850863

  33. Zadir Pereira Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-75984687704

  34. Edilson Francisco Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-76085066791

  35. Haroldo Dos Santos Alves

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-76392678468

  36. Osmair Marcelino

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-76455017900

  37. Lucia Da Silva Leal Macedo Da Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-76835910763

  38. Marcelo Ribeiro Brito

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77113527515

  39. George Ferreira Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77123654315

  40. Maria Irismar Lago De Lima (*3)

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77170482215

  41. Joao Paulo Nunes Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77290658272

  42. Flávia Cristina Carvalho Beserra Costa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77505204300

  43. Leomar Messias De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77552741104

  44. Bezaliel Moura De Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-77969596304

  45. Jefferson Viana Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-78146399215

  46. Luiz Carlos De Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-78382041949

  47. Ronaldo Guimaraes Do Nascimento

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-78395607768

  48. Idalby Cristine Moreno Ramos De Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-78553768104

  49. Francielle De Oliveira Moraes Moreira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79164129268

  50. Luzeilton De Oliveira Santiago

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79172784920

  51. Orlando Santos Diniz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79307876720

  52. Wedjo Rodrigues Machado

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79458645468

  53. Leonardo Silveira Lima

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79600921334

  54. Denis Rodrigo Palhares

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79601391134

  55. Evanio Caetano Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-79926924620

  56. Mario Rodrigues Da Cruz

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-80006639453

  57. Jussara Petranski

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-80286631920

  58. Claudio Vinicius Costa Rodrigues

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-80882099787

  59. Mauro Luiz Soares Zamprogno

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-80977049787

  60. Francisca Laedina Alves Gomes Maia

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81027222315

  61. Rosimeire Carvaes Bitencourt Barreto

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81075146100

  62. Ulisses Eleoterio Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81152817353

  63. Adilson Rogerio Lehmkuhl

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81217099972

  64. Marcelo Pereira Feitosa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81326297368

  65. Suyane Aparecida Freire Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81651538387

  66. Andre Renato Oliveira Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-81823460704

  67. Adelmo Gomes Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-82192421672

  68. Sonia Martins De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-82515115187

  69. Juliana Costa Menezes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-82922284115

  70. Joselia Alves Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-83608095349

  71. Marcos Francisco De Sousa Melo

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-83612947320

  72. Dalbert Junqueira Ayres Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-84207388591

  73. Edson Luiz Rodrigues Santana

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-84818182672

  74. Pedro Alves De Lira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-84897953715

  75. Nickolas Kerensky Santiago Regis

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-85088196415

  76. Leandro Da Silva Oliveira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-85316903587

  77. Crislei Alves Resende

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-85332925115

  78. Maurie Anne Mendes Moura

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-85449806434

  79. Fabiano Manabu Ogawa

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-85880043991

  80. Joana Darc Gonçalves Da Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-86026526668

  81. Maria Vanderlei Da Rocha

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-86197924404

  82. Jofre Boaventura Barros

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-86312529568

  83. Juraci De Bessa Pereira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-86317105634

  84. Martha Itamara Quinto Dos Santos

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-86343700544

  85. Elmo Douglas Silva De Freitas

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-86627058553

  86. Candido Pereira Filho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-87462125820

  87. Amarilis Andrea Tannure

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-87684667815

  88. Ariele Pacifico Gomes

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-87884968487

  89. Elidiana Marostica

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88261956091

  90. Flávio Teixeira Duarte

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88322203187

  91. Jusinei Ortiz De Carvalho

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88393100968

  92. André Luiz De Sousa E Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88604012400

  93. Vanildo Inocencio

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88634566900

  94. Marta Thais Mesquita De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88756297653

  95. Jose Ricardo Cabral Campina

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88759318791

  96. Geronimo Joaquim Pereira

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88944972834

  97. Chirley Silva Fraga

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-88974057700

  98. Alberto Junior Pellin

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-89240863168

  99. Reginaldo Alves Silva

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-89408080106

  100. Julio Cesar De Souza

    Regulatory Watchlists

    person · br

    Record ID: br-cpf-89442806149