SIC Intelligence
Record directory — page 152
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 15,101–15,200
- Jose Enrique Perezcassar
Multi-Source Risk Profile
person · us
Record ID: NK-98XFdg66CYv7eGUpkH7TQ5
- Engilbert Ustares Ulan
Multi-Source Risk Profile
person · us
Record ID: NK-98XrU5M3Jk2nPBoEb9gEbX
- Bear Creek Mining Corporation
Global Sanctions
organization
Record ID: NK-98YjMnCrVqysdryL5N4ZDf
- Integracion Badeva, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-98aRRcYuTKUVw4Tb83DfBe
- Kelly Wade Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-98c3j7k6fB5Z35EPvVM5gG
- Progress Surawee Company Ltd.
Multi-Source Risk Profile
organization · th · us
Record ID: NK-98dP4YQaqZZ7sq4NTbfBYh
- Mark Andrew Mongillo
Multi-Source Risk Profile
person · us
Record ID: NK-98fDmZWYSGPFdy7g2a2DZs
- Bill Teah Twehway
Multi-Source Risk Profile
person · lr
Record ID: NK-98h2VLVSUEtyVrYPYhRXQV
- Ankita Singh
Debarment and Exclusions
person · us
Record ID: NK-98idQhLAKLpPu9DbneHbRN
- Jeanne Anne Danek
Multi-Source Risk Profile
person · us
Record ID: NK-98kqbxu8iGR6D65JLNKgPm
- Zinnia International Co
Special Interest Risk
company · lr
Record ID: NK-98njdDmxjbQMHysYEpxeyt
- Товариство З Обмеженою Відповідальністю "Патронна Мануфактура"
Global Sanctions
organization
Record ID: NK-98pjV9eeUYoXSrzxJ8oEFq
- Representaciones Oriente S.r.l.
Multi-Source Risk Profile
organization · pe
Record ID: NK-98r3rb7TmieV2bnq5wobRe
- Lloyd L Jr Mallett
Multi-Source Risk Profile
person · us
Record ID: NK-98rcvkZhKjbK4sPEsW8ATE
- Fares Abdo Al Eyani
Global Sanctions
organization · us
Record ID: NK-98rgAjGAbJ7VW4T5ojzno7
- Гамзатов Шаміль Алійович
Global Sanctions
person
Record ID: NK-98rrSbWzgY8MWUWAv2SFQw
- Гоцанюк Марина Олексіївна
Global Sanctions
person
Record ID: NK-98sfc4otEdXEdxUDLzcxLp
- Christopher Wade
Debarment and Exclusions
person · us
Record ID: NK-98uqcS629A37R8Ax7sQsU9
- Pamela Molloy
Debarment and Exclusions
person · us
Record ID: NK-98urwwcY5DsQzt89iGzhwi
- Thom Martin Walz
Multi-Source Risk Profile
person · us
Record ID: NK-98wi5aZpBnXVn63EVBZXsP
- Keisha Mitchell
Debarment and Exclusions
person · us
Record ID: NK-98xBojQYf7wwuYcduveq6M
- Gwendolyn Christy Jones
Debarment and Exclusions
person · us
Record ID: NK-98xTQdNdFW3nhoADNkEeH6
- Richard E Elkins
Debarment and Exclusions
person · us
Record ID: NK-98zaYA2TJd4WJFxLzji9Pc
- Акоєв Георгі
Global Sanctions
person
Record ID: NK-993bQNCh5jRWyEbzQxVa5n
- John K. Reiman
Multi-Source Risk Profile
person · us
Record ID: NK-994Bswdoes5mbLczV7NJrp
- Haley Diana Garton
Multi-Source Risk Profile
person · us
Record ID: NK-995aZbNSmHi6E8CPxEaDma
- Phoenix Visiting Physicians Pllc
Debarment and Exclusions
company · us
Record ID: NK-996wugxaBbF6js4qn6tgGf
- Maria Jesusita Andreas
Multi-Source Risk Profile
person · us
Record ID: NK-998iHEWL7RyZFTShMAmRQb
- Gazprom Energo, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-998jJT4NdWobzKKR4c3q2w
- Michelle Bahrain
Debarment and Exclusions
person · us
Record ID: NK-999QatBK7bFpxihfeUxPpB
- Klavdia Yurievna Kulbatskaya
Multi-Source Risk Profile
person · ua
Record ID: NK-99AgPHJ7p7M32WyPFwGiif
- Hillary Ann Feltman
Multi-Source Risk Profile
person · us
Record ID: NK-99BT3ynkvNktv8sMeF2vS6
- Martin Macias
Debarment and Exclusions
person · us
Record ID: NK-99EL4g4pEMmjcFnoT8ogGF
- Товариство З Обмеженою Відповідальністю "Гертнер Сервіс Рус"
Global Sanctions
organization
Record ID: NK-99EzkXeGgvdq4ASr3ifbCw
- Northwoods Forestry, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-99GUVSrrrKq8F6JUUAvpQm
- Energy Lab S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-99GeuDYfhFeKXXb9pVdWzM
- Garcia Ramon Iii Quito
Debarment and Exclusions
person · us
Record ID: NK-99Hby8XGudmbeqjpFZDdPU
- Ep-ijb
Global Sanctions
aircraft
Record ID: NK-99K7CX5vziViCGfMi2BjMy
- Michael Montenes
Multi-Source Risk Profile
person · us
Record ID: NK-99KSX4BTpZNLyn8DSa7Xdw
- Pbm Premier Building Maintenance, INC
Multi-Source Risk Profile
company · us
Record ID: NK-99PEWTiu3N4cqzM5gTyA9X
- Louis Gilbert Tucker
Debarment and Exclusions
person · us
Record ID: NK-99SEdmaU5JUXwAz2TjQ9Cy
- Roman Vasilevich Novikov
Global Sanctions
person
Record ID: NK-99ToVJXTRLuTyoSZLAhxy3
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Multi-Source Risk Profile
organization · ru
Record ID: NK-99W8B3v2VCwAaAnR8xHAmL
- Senior Medical Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-99XNZxHmp9Ty757iQVqo3x
- Tim R. Russell
Multi-Source Risk Profile
person · us
Record ID: NK-99XTsoPDheBehU7afvswKW
- Adrien Bocquet
Global Sanctions
person · ru · fr
Record ID: NK-99YBDc7Xfnc6pBv4LtDtCu
- Guilin University of Electronic Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-99ZKk2KM7w2Jv9Y6Qh4bQp
- Товариство З Обмеженою Відповідальністю "Агро - Нова"
Global Sanctions
organization
Record ID: NK-99bTkke7iY3WRsuiVWVMLU
- Cayuga Lake National Bank
Regulatory Watchlists
company · us
Record ID: NK-99bk8bYrKP2CMYibnzHfBN
- Адамов Олег Олександрович
Global Sanctions
person
Record ID: NK-99fnStJC8YNPvoRxqZwSUU
- Sabrina Karen Martin Muller
Multi-Source Risk Profile
person · br
Record ID: NK-99iZepYJpYfHS4ZveVjQqu
- Michel, Rony
Debarment and Exclusions
person · us
Record ID: NK-99j2Emq59ttAPxH53KmB2Z
- Scientific Data Systems, Ltd.
Global Sanctions
organization · cn
Record ID: NK-99j7PU7oNd95VCww7ZmPhX
- Dongguan Industrial Investment Holding Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-99jvago2j94aHCSjCKNZ34
- Scott Deutschman
Multi-Source Risk Profile
person · us
Record ID: NK-99kDXaZouWBSDPpeQuFE7P
- Limited Liability Company Entrar
Multi-Source Risk Profile
organization · ru
Record ID: NK-99mPRDTEqkTMtQpWEGKhHk
- John Thomas Terrence
Multi-Source Risk Profile
person · us
Record ID: NK-99mUJ2g3bKg5sdUjunKNgZ
- Дарбишгаджи Шамилович Газимагомедов
Global Sanctions
person
Record ID: NK-99nxHMcQJdCtbiHsVzSEF2
- Pmt Makina
Multi-Source Risk Profile
company · tr
Record ID: NK-99o3SVsLPis9xWTXqeR6Ne
- Carl Ortell
Multi-Source Risk Profile
person · us
Record ID: NK-99pQCPhoiuk9qvSiEPF3gz
- Marat Petrovich Ezeev
Global Sanctions
person
Record ID: NK-99tZ8X6EKxB4qAX6wdMFZM
- Petro Naviero Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-99uGJUnj4WwN7xM62XPoLn
- Debbie L Skipper
Multi-Source Risk Profile
person · us
Record ID: NK-99vYKu5b5X6uP7qF9veLWm
- Kim Crow
Debarment and Exclusions
person · us
Record ID: NK-99w74TyUdVNYYogiDWELxb
- Joint Stock Company Ruschem
Global Sanctions
organization
Record ID: NK-99w7XVS8SvAN6LT4ACLRDa
- Сулейманов Магомед Магомедзакирович
Global Sanctions
person
Record ID: NK-99xrhr54zDizDVKVXug6PS
- Chemical Industries Consolidated B.v.
Global Sanctions
organization · nl
Record ID: NK-99yTxQ5xvRQWSPdqck9Tew
- Professional Services Supply,
Multi-Source Risk Profile
company · us
Record ID: NK-99yjCzxcZ2JttpjqmwpcRN
- Mr. Meas Sina
Debarment and Exclusions
person · kh
Record ID: NK-99zK6sRbZcKcomyuJ36jip
- Kantat LLC
Special Interest Risk
company · ru
Record ID: NK-9A4JPqtxyn7uqw5kG6GfWr
- Solutions 30 Se
Multi-Source Risk Profile
organization
Record ID: NK-9A4jPBMZuxP4RechgPiGTa
- Denis P Czajkowski
Multi-Source Risk Profile
person · us
Record ID: NK-9A4rQoySCZw6SJQFY6BF95
- Master Medical Equipment, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9A5qWejgEWWzSJGXYQYnDM
- Kimberly C. Swinson
Multi-Source Risk Profile
person · us
Record ID: NK-9A5xQqUARYHkAdUzBJWoCz
- Dontre D'sean Mchenry
Multi-Source Risk Profile
person · us
Record ID: NK-9A6DgCCEEe3ULM8JqDPPvi
- Hebei Construction Group Corporation Limited Tianjin Branch
Debarment and Exclusions
organization · cn
Record ID: NK-9A6bzSAodVHVmecffJ9byZ
- Руслан Харунович Матакаев
Global Sanctions
person
Record ID: NK-9A9bXQdWc66oLeAf5e2fNE
- Castulo Bojorquez Chaparro
Global Sanctions
person · mx
Record ID: NK-9A9fPNYRdZeuVNAEkPEAH8
- Doris Torain
Multi-Source Risk Profile
person · us
Record ID: NK-9ABYEAQkFMD3S2SF4KDzxw
- Lee Vern Home Health Svc INC
Multi-Source Risk Profile
company · us
Record ID: NK-9ACG35NgktKPQGCTZwQfDi
- Annie Laura Farrell
Multi-Source Risk Profile
person · us
Record ID: NK-9ACHrDLG3Qh22GbWnrVQ5U
- Manouchehr Amanollahi
Multi-Source Risk Profile
person · ir
Record ID: NK-9AF5Zk6wHLyw4hrTToiTtD
- Huey Chou Lin
Debarment and Exclusions
person · us
Record ID: NK-9AHupeoNU3HhPDVXbyGAFZ
- Terry Reid Peeler
Multi-Source Risk Profile
person · us
Record ID: NK-9AJ8xgTefKMAMHJRQDd57r
- Акціонерне Товариство "Лоеск-електричні Мережі Санкт-петербурга Та Ленінградської Області"
Global Sanctions
organization
Record ID: NK-9AJxFgFpJ3n3zsHVjK8QVm
- Shannon Huddleston
Debarment and Exclusions
person · us
Record ID: NK-9ALBmv57V6sEdpXxapyYNo
- LLC Primagrosoya
Special Interest Risk
company · ru
Record ID: NK-9ALkwpCxpyrwEyfniBvEo6
- Dempster, Tara L.
Debarment and Exclusions
organization · us
Record ID: NK-9APKyLV8iraZmBwZEqq7Y4
- Xinjiang Wenerya Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9ASQK4N89jtiNxSQ9JhDVf
- Alexey Klyavin
Multi-Source Risk Profile
person
Record ID: NK-9AU6V8ADXZysHRebqhpGz8
- Mihran Stepanyan
Multi-Source Risk Profile
person · us
Record ID: NK-9AYWSHtf9ojsQ84PUsgQqr
- Dorinda Martha Sylvia Bowers
Multi-Source Risk Profile
person · us
Record ID: NK-9AYWfdBXatMTDhw3jC6HBv
- Big 5 Sporting Goods Corporation
Global Sanctions
organization
Record ID: NK-9AdBFimjN8MLb73iLwJFG3
- Lotvanova Galina Alekseevna
Special Interest Risk
person
Record ID: NK-9AdpEd8sddver5CRZ6PEH4
- Helix Medical Equipment INC
Debarment and Exclusions
organization · us
Record ID: NK-9Aj2Q58ytjKZNA96JihvUX
- Brown Laverne Mayfield
Multi-Source Risk Profile
person · us
Record ID: NK-9AnRyghVjJnveJXsKdKVb5
- Mksofttech
Multi-Source Risk Profile
organization · pk
Record ID: NK-9AnXAB7u2pA2HHMzFoVEwV
- Tgr Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-9Ao6Z3gLScVFpuU2yGeBdq
- Claypro (Pte) Ltd.
Global Sanctions
organization · sg
Record ID: NK-9AoE9Ps3p2aKCoomFuQTF8
- Peter G. Schoonmaker
Multi-Source Risk Profile
person · us
Record ID: NK-9Ar8bcda4K6XEQYwPkvHS3