SIC Intelligence
Record directory — page 1410
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 140,901–141,000
- Tarcisio Nunes Pereira
Regulatory Watchlists
person · br
Record ID: br-cpf-89548299291
- Hudson Carlyle Santos Batista
Regulatory Watchlists
person · br
Record ID: br-cpf-90375823891
- Luiz Claudio Dos Santos Varejão
Regulatory Watchlists
person · br
Record ID: br-cpf-90510640710
- Othon Luiz Machado Maranhão
Regulatory Watchlists
person · br
Record ID: br-cpf-90768710359
- Jose Edson Ribeiro
Regulatory Watchlists
person · br
Record ID: br-cpf-90879937653
- José Randal De Mesquita Neto
Regulatory Watchlists
person · br
Record ID: br-cpf-91545722315
- Cicero Rodrigues Da Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-91797438468
- Agripino Martins Carvalho
Regulatory Watchlists
person · br
Record ID: br-cpf-92037348568
- Carlos Silvio De Freitas Junior
Regulatory Watchlists
person · br
Record ID: br-cpf-92717276149
- Marcos Luiz Cutrim Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-92789374287
- Antonio Jose Quessada Neto
Regulatory Watchlists
person · br
Record ID: br-cpf-93182210882
- Pablo Ricardo De Sousa Santos
Regulatory Watchlists
person · br
Record ID: br-cpf-93310331253
- Rafael Bemerguy Sefer
Regulatory Watchlists
person · br
Record ID: br-cpf-93401779249
- Angela Kwitschal
Regulatory Watchlists
person · br
Record ID: br-cpf-93624123904
- Rodrigo Silveira Bernardes
Regulatory Watchlists
person · br
Record ID: br-cpf-94705836049
- Ludjalma De Sousa Araujo
Regulatory Watchlists
person · br
Record ID: br-cpf-95284435320
- Mario Augusto Lopes Moyses
Regulatory Watchlists
person · br
Record ID: br-cpf-95305564891
- Evandro Nicolau Martins
Regulatory Watchlists
person · br
Record ID: br-cpf-95306439004
- Jose Belo Da Silva Neto
Regulatory Watchlists
person · br
Record ID: br-cpf-95392351468
- Joice Aires Dos Santos
Regulatory Watchlists
person · br
Record ID: br-cpf-95576991168
- Carlos Eduardo Leite Pinto
Regulatory Watchlists
person · br
Record ID: br-cpf-95921290700
- Weliton Jose Antunes
Regulatory Watchlists
person · br
Record ID: br-cpf-96542993649
- Cleide Nunes Veneziano
Regulatory Watchlists
person · br
Record ID: br-cpf-96603666804
- Dourivan Conceicao De Sousa
Regulatory Watchlists
person · br
Record ID: br-cpf-96831723187
- Thais Lopes Do Vale
Regulatory Watchlists
person · br
Record ID: br-cpf-97361038387
- Ana Flavia De Oliveira Leite
Regulatory Watchlists
person · br
Record ID: br-cpf-97686808653
- Uilson Moreira Da Silva
Regulatory Watchlists
person · br
Record ID: br-cpf-98223259591
- Aparecido Goncalves De Faria
Regulatory Watchlists
person · br
Record ID: br-cpf-98809687604
- Maria De Fatima Nogueira Paixao
Regulatory Watchlists
person · br
Record ID: br-cpf-99073447887
- Helenio Jose De Carvalho
Regulatory Watchlists
person · br
Record ID: br-cpf-99109735704
- George Dos Santos Alves
Regulatory Watchlists
person · br
Record ID: br-cpf-99163039400
- Daniel Felix De Araujo
Regulatory Watchlists
person · br
Record ID: br-cpf-99686015434
- Laelson Ferreira De Oliveira
Regulatory Watchlists
person · br
Record ID: br-cpf-99686074520
- Charles Yvon Joseph
Regulatory Watchlists
person · br
Record ID: br-tcu-disq-74a7a6aa959e185ceed55ed16959f2c89fb85d36
- Xinjiang Uygur Autonomous Region Hetian Buya Coal Mine
Special Interest Risk
company
Record ID: c4-fv-0006756ca40a33a17442cb485fd775205091cab2
- Historical Years of Aktau Chelek Iron Ore of Aktau Gansheng Mining Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-000d7446a24fdd9da2287674d05652260b9c9d44
- Aksu Xinhui Asset Operation Co., Ltd.（自动翻译 纠错）
Special Interest Risk
company
Record ID: c4-fv-00128439ece36ace6b4935d6cc0ce2017fca039f
- Huocheng County Jindong Building Materials Trading Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-0014ce19b0a659201ac80423aecf9a7d0f9c786e
- Historical Years of Exploration of Jiang'ejier Copper Mine in Wuqia County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-003bb9f58da3237643021a7496305557e93031c5
- Historical Years of Exploration of the Ii Well Field in Erdaoshaliang Coal Mining Area, Mulei County, Zhundong Coalfield, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-004a222c72d2c30ef34a297bb8f66a44def5902a
- Xinjiang Bohai Cement Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-004ae5d7c742cdcf005a1c2f051682a5fd5df2c4
- Hami Bojue Industrial Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-004b6338f80abdcfbe58a4264339950877ebb04e
- Historical Years of No. Ⅱ Mine of Karamay City Chengtou Gravel Mining Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-005025e823af7435dcd27bfb7d06bef2c6424bff
- Historical Years of Sand and Gravel Mine of Korla North Hillside Building Materials Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-0057d68c4c6de625ce848d5604701569aabd94f6
- Historical Years of the No. 1 Construction Sand Mine in the Yatungusi River Concentrated Mining Area in Minfeng County
Special Interest Risk
company
Record ID: c4-fv-007f166172cccb9d73c7da10dfa667fb6ed7164a
- Historical Years of Exploration of the Saltielek Copper Mine in Fuyun County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00886d8cdcb30d91fe07f4a3be6dbf6a13eeb6de
- No. 93 Construction Sand Mine in Buzak Township, Hotan County
Special Interest Risk
company
Record ID: c4-fv-00891f2111eac5eaef6ac3642b12c02d2f68d959
- Aktao Guangxin Mining Development Co., Ltd. Tugenmansu Copper Mine Historical Years
Special Interest Risk
company
Record ID: c4-fv-0089a025d37c010fbac0bc190eaa1fb0428ae2e7
- Historical Years of Xiaohuangshan Salt Mine of Hami Liaodong Mining Development Company
Special Interest Risk
company
Record ID: c4-fv-0092597459fc2fa4cb6e14115f6ffeeb9ef3ede3
- Historical Years of Qiha Kule Hotan Jade Mine in Yutian County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00932ed58ceef1c2b5d298354cd3fee8e73aa6ee
- No. 1 Mudstone Mine For Bricks and Tiles at Hongshankou, Shanshan County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00953d4632f26da900753fa1b35ee7f9620c05dc
- Historical Years of Oil Shale Exploration in Dahuang Shanxi, Fukang City, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-009a818e4f4e4b17b6d4fd17eb51b6111502b697
- Xinjiang Beixin Dehong Building Materials Co., Ltd. Liushugou Gravel Factory
Special Interest Risk
company
Record ID: c4-fv-009be9e8a6472c2db7a026a5a24c8e5f157fc79a
- Historical Year of Clay Mine For Bricks and Tiles No.
Special Interest Risk
company
Record ID: c4-fv-00a86e8a8849ad37afbf0e693ab34e88e203fc4a
- Historical Years of Buzak No. 3 Construction Sand Mine in Hotan County
Special Interest Risk
company
Record ID: c4-fv-00ab1d58b534e497db7a887ebb31437cb67a9cc1
- Ayili West Iron Ore Exploration in Taxkorgan County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00b1ec773eac04846ae25a9b0e1d464298839554
- Annual Correction of Historical Diorite (Coarse Aggregate) Mine For Construction in Heishantou, Jinghe County
Special Interest Risk
company
Record ID: c4-fv-00b383f3dbb7ec478aaf6235ba438490e41f7737
- Historical Years of Exploration of Dimunak Iron Ore in Qiemo County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00b388e9f200a402504bc66538114de135423e63
- Fukang City Fudong Concrete Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-00babfc8c177c3052037d5c105400905b10992dd
- Xinjiang Huayi Mining Investment Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-00bf878a7b138acb88290ee57236849b337d7be0
- Xinjiang Congling Energy Co., Ltd. No. Iii and Iv Iron Ore Bodies in Ziluoyi North Iron and Copper Mining Area, Akto County, Xinjiang Historical Years
Special Interest Risk
company
Record ID: c4-fv-00c11f8ec0ae4f8a35b7703f7803f306451952f2
- Xinjiang Bohai Cement Co., Ltd. Wutai Cement Limestone Mine Historical Years in Jinghe County
Special Interest Risk
company
Record ID: c4-fv-00c5de432eeedc41af56882c3dbeb572e83a3796
- Qitai County Xinlongsha Factory
Special Interest Risk
company
Record ID: c4-fv-00c75e4238ffb3167830a8f93f6d6a4db2e54c71
- Xinjiang Cnnc Dadi Hefeng Mining Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-00cda71275b6ee49382f093b952f4495366efb47
- Xinjiang Huixiang Yongjin Mining Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-00d18946e55a06b659203501677aee2e993e036c
- Minfeng County Ruian Mining Investment Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-00d65f6cbf63893cad5331171ab52b7ae7fe4b2f
- Historical Years of Exploration of Sekese Vilesay Gold Mine in Mulei County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00dacac1f7f4f7796a2483b9b10e0c61684cf08e
- Chai Genxu
Special Interest Risk
company
Record ID: c4-fv-00de91199176b04c42feb764b37f416caee52b89
- Korla Xinhao Building Materials Factory Qihalekegoudong Gypsum Mine Historical Years in Luntai County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-00e7b3c462d7365513426b12893f7c167dc355ff
- Historical Years of Xiaohuangshan Salt Mine of Hami Liaodong Mining Development Company
Special Interest Risk
company
Record ID: c4-fv-00f0470ff92264a0f73b5a73e87b442218e3bf32
- Wuqia County Hongwei Mining Co., Ltd. Heiziwei No. 1 Shale Mine For Bricks and Tiles in Wuqia County, Xinjiang Historical Years
Special Interest Risk
company
Record ID: c4-fv-00fdca175a4c424c151833d6076fb8977f8fecb3
- Heshuo Hengda Stone Industry Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-00feebc82ec3762300701eb2336dd4771f3078db
- Exploration of Alastan Copper Mine in Nilek County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-0103c8a444c2fc1b5f2ed2108b8084e34b5d0483
- Xinjiang Qingsong Building Material Chemical Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-01107d201cbf8e199a4b45c466c64fbac1d4f0cc
- Historical Years of Gold Exploration in Binghunan Area of Hejing County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-0111f032bb31aa7ed70a4d67975025156d0b7454
- Exploration of Area 2 of Allegrat Mountain Copper Mine in Xinjiang and Buxail County
Special Interest Risk
company
Record ID: c4-fv-011e13f23ab3f99fb7cdf719272f63727c2e4918
- Hotan County Chongding Mining Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-0128afa8ecb67fe227948625a3d7eed83077097f
- Exploration of Kadaxigou in Yangxia Coal Mining Area, Luntai County, Xinjiang (2)
Special Interest Risk
company
Record ID: c4-fv-012ae22bf8295e473e03c278ac6a0e4a95884e18
- Historical Years of Exploration of Tokuziat Coal Mine in Akto County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-01366c4135edf9c6e1a61a6efd8c3d5ba52d805a
- Exploration of Gold Deposits in the Southern Hujiert Area of Burqin County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-0138b12cf90df6011476375dc582eb6e8e397bc1
- Correction of Sand Deposits For Construction of Kekeya Main Canal in Aksu City
Special Interest Risk
company
Record ID: c4-fv-0141075167ad0a083b5f9891f78051ab23e22205
- Luntai County Wanye Sand and Stone Mine
Special Interest Risk
company
Record ID: c4-fv-0145c61ff2c1173d62bc5471d63a2bda25b32277
- Xinjiang Jiaoyun Construction Engineering Co., Ltd. Moyu County Branch
Special Interest Risk
company
Record ID: c4-fv-014729b082cfee16f1f7827a869f8d79580e3556
- No. 2 Construction Sand Mine South of Dolgen Village, Chemulchek Town, Altay City
Special Interest Risk
company
Record ID: c4-fv-014bbc835fb0c0f75429a75599265731ef402ffa
- Qitai County Xiangyu Gold Mine
Special Interest Risk
company
Record ID: c4-fv-014cbf7464f3d4a4e14cc452542316e9a19f44ea
- Oil Shale Exploration in the Wujiawan Area of Jimusar County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-01519934654fa017a6fc214735e40a9eb7abc252
- Detailed Investigation of Tianwendiandong No. 1 Lead-zinc Polymetallic Mine in Hotan County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-015bf047dec13bcf216b7753e4b8939fa64c4677
- Kezhou Jiaxin Mining Development Co., Ltd. Chepalek Gold Mine in Akto County, Xinjiang Historical Years
Special Interest Risk
company
Record ID: c4-fv-015c14b19dcb14c3056fe86173473dc953f8ebd9
- Hedu Bakles Mongolian Autonomous County Shiyun Co., Ltd. Shiyun Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-015d5c7b3e299bc1e258d2a09e58676c23906004
- Luopu Yunteng Building Materials Co., Ltd.（自动翻译 纠错）
Special Interest Risk
company
Record ID: c4-fv-01645fb9c59c0777f63c310e27ba0464370e3a61
- Toksun County Zulumutai Mining Co., Ltd.’s Historical Annual Correction of Zulumutai Limestone Mine
Special Interest Risk
company
Record ID: c4-fv-01705eb035196bfddbef38181b2262f76a911686
- Exploration of Abei Copper Mine and Granite Mine in Qinghe County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-0175afae0a4ddfe6f2cac6ca7a05a8c9798705a4
- Shaanxi Hongshi Group Co., Ltd.
Special Interest Risk
company
Record ID: c4-fv-01795c4d0be950b39a4e4891e10930eaebe466aa
- Bole City Qinggu Yaode Brick Factory
Special Interest Risk
company
Record ID: c4-fv-01885620ae4634855ec7031fc30b10936aab3110
- Yang Yanjun
Special Interest Risk
company
Record ID: c4-fv-01977377fac15733e9f820c4d9f023cdad75f2fb
- Historical Years of Exploration of Uqaksawut Copper Mine in Qiemo County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-01abab8ba23b1672dc1458c5267faeb50b7192b2
- Furui Sand and Gravite Mine
Special Interest Risk
company
Record ID: c4-fv-01ad5c8f8ac83507f282e786d636eca72601028e
- Exploration of Buziwannan Copper-lead-zinc Mine in Yecheng County, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-01b8178348ab863ecbbb6e5f4b90fbd41fd40de6
- Historical Years of Exploration of Bayingou Coal Mine of Nongqi Division, Wusu City, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-01b9737d5e98d4c74bf4abd495da3cc764dfaf58
- Historical Years of the No. 5 Construction Sand Mine in the Sand and Gravel Gathering Area of Atushi City, Xinjiang
Special Interest Risk
company
Record ID: c4-fv-01ba4ddbe58cc1a2f25bba5b820966b1a457c703