SIC Intelligence

Record directory — page 1630

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 162,901–163,000

  1. Rafael Ramón Blanco Marrero

    Maritime Risk

    person

    Record ID: ch-seco-41001

  2. Carlos Alberto Calderón Chirinos

    Maritime Risk

    person

    Record ID: ch-seco-41007

  3. Alexis Enrique Escalona Marrero

    Maritime Risk

    person

    Record ID: ch-seco-41011

  4. Rafael Antonio Franco Quintero

    Maritime Risk

    person

    Record ID: ch-seco-41016

  5. Alexander Enrique Granko Arteaga

    Maritime Risk

    person

    Record ID: ch-seco-41022

  6. Hannover Esteban Guerrero Mijares

    Maritime Risk

    person

    Record ID: ch-seco-41028

  7. Danilenko Sergei Andreevich

    Maritime Risk

    person

    Record ID: ch-seco-41194

  8. Basova Lidia Aleksandrovna

    Maritime Risk

    person

    Record ID: ch-seco-41201

  9. Pyrkova Ekaterina Eduardovna

    Maritime Risk

    person

    Record ID: ch-seco-41206

  10. Altabaeva Ekaterina Borisovna

    Maritime Risk

    person

    Record ID: ch-seco-41212

  11. Gotsanyuk Yuriy Mikhailovich

    Maritime Risk

    person

    Record ID: ch-seco-41219

  12. Nemtsev Vladimir Vladimirovich

    Maritime Risk

    person

    Record ID: ch-seco-41226

  13. Razvozhaev Mikhail Vladimirovich

    Maritime Risk

    person

    Record ID: ch-seco-41232

  14. Amadou Koufa

    Maritime Risk

    person · ml

    Record ID: ch-seco-41238

  15. Seka Baluku

    Maritime Risk

    person · cd

    Record ID: ch-seco-41278

  16. Yasser Aziz Abbas

    Maritime Risk

    person

    Record ID: ch-seco-41292

  17. Ukraina.ru

    Global Sanctions

    organization

    Record ID: ch-seco-412ae83d319cad2e51fc4ffc32f2786fc78946d6

  18. Waseem Al-kattan

    Maritime Risk

    person

    Record ID: ch-seco-41309

  19. Amer Foz

    Maritime Risk

    person

    Record ID: ch-seco-41320

  20. Saqr Rustom

    Maritime Risk

    person

    Record ID: ch-seco-41331

  21. Khodr Ali Taher

    Maritime Risk

    person

    Record ID: ch-seco-41353

  22. Adel Anwar Al-olabi

    Maritime Risk

    person

    Record ID: ch-seco-41361

  23. Damascus Cham Holding Company

    Maritime Risk

    organization

    Record ID: ch-seco-41370

  24. Al Qatarji Company

    Maritime Risk

    organization · sy

    Record ID: ch-seco-41390

  25. Islamic State West Africa Province (Iswap)

    Maritime Risk

    organization

    Record ID: ch-seco-41453

  26. Islamic State in the Greater Sahara (Isgs)

    Maritime Risk

    organization

    Record ID: ch-seco-41464

  27. Jamaah Ansharut Daulah

    Maritime Risk

    organization

    Record ID: ch-seco-41546

  28. Islamic State in Iraq and the Levant - Libya

    Maritime Risk

    organization

    Record ID: ch-seco-41553

  29. Islamic State in Iraq and the Levant - Yemen

    Maritime Risk

    organization

    Record ID: ch-seco-41565

  30. Martin Koumtamadji

    Maritime Risk

    person · td · cf

    Record ID: ch-seco-41991

  31. Ramón Antonio Avellán Medal

    Maritime Risk

    person

    Record ID: ch-seco-42033

  32. Sonia Castro González

    Maritime Risk

    person

    Record ID: ch-seco-42043

  33. Francisco Javier Díaz Madriz

    Maritime Risk

    person

    Record ID: ch-seco-42052

  34. Néstor Moncada Lau

    Maritime Risk

    person

    Record ID: ch-seco-42057

  35. Luís Pérez Olivas

    Maritime Risk

    person

    Record ID: ch-seco-42062

  36. Justo Pastor Urbina

    Maritime Risk

    person

    Record ID: ch-seco-42067

  37. Amir Muhammad Sa’id Abdal-rahman Al-salbi

    Maritime Risk

    person · iq · sy

    Record ID: ch-seco-42078

  38. José Adelino Ornelas Ferreira

    Maritime Risk

    person

    Record ID: ch-seco-42931

  39. Gladys Del Valle Requena

    Maritime Risk

    person

    Record ID: ch-seco-42942

  40. Tania Valentina Díaz González

    Maritime Risk

    person

    Record ID: ch-seco-42950

  41. Elvis Eduardo Hidrobo Amoroso

    Maritime Risk

    person

    Record ID: ch-seco-42957

  42. Juan José Mendoza Jover

    Maritime Risk

    person

    Record ID: ch-seco-42964

  43. Jorge Elieser Márquez Monsalve

    Maritime Risk

    person

    Record ID: ch-seco-42974

  44. Farik Karin Mora Salcedo

    Maritime Risk

    person

    Record ID: ch-seco-42981

  45. Dinorah Yoselin Bustamante Puerta

    Maritime Risk

    person

    Record ID: ch-seco-42986

  46. Luis Eduardo Parra Rivero

    Maritime Risk

    person

    Record ID: ch-seco-42992

  47. Franklyn Leonardo Duarte

    Maritime Risk

    person

    Record ID: ch-seco-42998

  48. José Gregorio Noriega Figueroa

    Maritime Risk

    person

    Record ID: ch-seco-43004

  49. Noor Wali Mehsud

    Maritime Risk

    person · af

    Record ID: ch-seco-43021

  50. Bi Sidi Souleman

    Maritime Risk

    person · cf

    Record ID: ch-seco-43100

  51. Diab Moussa

    Maritime Risk

    person

    Record ID: ch-seco-43352

  52. Diab Moussa

    Maritime Risk

    person

    Record ID: ch-seco-43358

  53. Sigma Airlines

    Maritime Risk

    organization · kz

    Record ID: ch-seco-43364

  54. Avrasya Shipping

    Maritime Risk

    organization · tr

    Record ID: ch-seco-43371

  55. Med Wave Shipping

    Maritime Risk

    organization · jo · lb

    Record ID: ch-seco-43378

  56. Ganov Alexander Nikolaevich

    Maritime Risk

    person

    Record ID: ch-seco-43393

  57. Ryzhenkin Leonid Kronidovich

    Maritime Risk

    person

    Record ID: ch-seco-43400

  58. Joint-stock Company “lenpromtransproyekt”

    Maritime Risk

    organization · ru

    Record ID: ch-seco-43406

  59. Joint-stock Company “the Berkakit-tommot-yakutsk Railway Line’s Construction Directorate”

    Maritime Risk

    organization · ru

    Record ID: ch-seco-43415

  60. Federal State Unitary Enterprise “crimea Railway”

    Maritime Risk

    organization · ua

    Record ID: ch-seco-43425

  61. First Crimean Insurance Company

    Maritime Risk

    organization · ua

    Record ID: ch-seco-43434

  62. Karaeu Yuri Khadzimuratavich

    Maritime Risk

    person

    Record ID: ch-seco-43443

  63. Kazakevich Genadz Arkadzievich

    Maritime Risk

    person

    Record ID: ch-seco-43451

  64. Barsukou Aliaksandr Piatrovich

    Maritime Risk

    person

    Record ID: ch-seco-43458

  65. Khamenka Siarhei Mikalaevich

    Maritime Risk

    person

    Record ID: ch-seco-43466

  66. Nazaranka Yuri Genadzevich

    Maritime Risk

    person

    Record ID: ch-seco-43474

  67. Atabekau Khazalbek Baktibekavich

    Maritime Risk

    person

    Record ID: ch-seco-43482

  68. Bykau Aliaksandr Valerievich

    Maritime Risk

    person

    Record ID: ch-seco-43488

  69. Shepeleu Aliaksandr Sviataslavavich

    Maritime Risk

    person

    Record ID: ch-seco-43493

  70. Balaba Dzmitry Uladzimiravich

    Maritime Risk

    person

    Record ID: ch-seco-43501

  71. Kubrakou Ivan Uladzimiravich

    Maritime Risk

    person

    Record ID: ch-seco-43509

  72. Gamola Maxim Aliaksandravich

    Maritime Risk

    person

    Record ID: ch-seco-43517

  73. Aliashkevich Aliaksandr Mikhailavich

    Maritime Risk

    person

    Record ID: ch-seco-43522

  74. Galenka Andrei Vasilievich

    Maritime Risk

    person

    Record ID: ch-seco-43527

  75. Vasilieu Aliaksandr Paulavich

    Maritime Risk

    person

    Record ID: ch-seco-43532

  76. Shuliakouski Aleh Mikalaevich

    Maritime Risk

    person

    Record ID: ch-seco-43540

  77. Vasilieu Anatol Anatolievich

    Maritime Risk

    person

    Record ID: ch-seco-43546

  78. Astreika Aliaksandr Viachaslavavich

    Maritime Risk

    person

    Record ID: ch-seco-43554

  79. Zhurauski Leanid

    Maritime Risk

    person

    Record ID: ch-seco-43562

  80. Damarnacki Mikhail

    Maritime Risk

    person

    Record ID: ch-seco-43568

  81. Mikhovich Maxim

    Maritime Risk

    person

    Record ID: ch-seco-43573

  82. Matkin Aleh Uladzimiravich

    Maritime Risk

    person

    Record ID: ch-seco-43578

  83. Sakalouski Ivan Yurievich

    Maritime Risk

    person

    Record ID: ch-seco-43583

  84. Vakulchyk Valeri Paulavich

    Maritime Risk

    person

    Record ID: ch-seco-43588

  85. Tserabau Siarhei Yaugenavich

    Maritime Risk

    person

    Record ID: ch-seco-43596

  86. Ravutski Dzmitry Vasilievich

    Maritime Risk

    person

    Record ID: ch-seco-43604

  87. Kalach Uladzimir Viktaravich

    Maritime Risk

    person

    Record ID: ch-seco-43609

  88. Charnyshou Alieg Anatolevich

    Maritime Risk

    person

    Record ID: ch-seco-43614

  89. Kanyuk Aliaksandr Uladzimiravich

    Maritime Risk

    person

    Record ID: ch-seco-43619

  90. Yarmoshina Lidzia Mihailauna

    Maritime Risk

    person

    Record ID: ch-seco-43627

  91. Ipatau Vadzim Dzmitryevich

    Maritime Risk

    person

    Record ID: ch-seco-43636

  92. Dmuhaila Alena Mikalaeuna

    Maritime Risk

    person

    Record ID: ch-seco-43645

  93. Gurzhy Andrei Anatolievich

    Maritime Risk

    person

    Record ID: ch-seco-43652

  94. Darashenka Volga Leanidauna

    Maritime Risk

    person

    Record ID: ch-seco-43659

  95. Kalinouski Siarhei Aliakseevich

    Maritime Risk

    person

    Record ID: ch-seco-43666

  96. Katsuba Sviatlana Piatrouna

    Maritime Risk

    person

    Record ID: ch-seco-43673

  97. Lasyakin Aliaksandr Mikhailavich

    Maritime Risk

    person

    Record ID: ch-seco-43682

  98. Plysheuski Igar Anatolievich

    Maritime Risk

    person

    Record ID: ch-seco-43689

  99. Rakhmanava Marina Yureuna

    Maritime Risk

    person

    Record ID: ch-seco-43698

  100. Slizheuski Aleh Leanidavich

    Maritime Risk

    person

    Record ID: ch-seco-43705