SIC Intelligence
Record directory — page 2698
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 269,701–269,800
- Juan Reyes Mejia Gonzalez
Maritime Risk
person · mx
Record ID: ofac-11918
- Flores Borrego, Samuel
Maritime Risk
person · mx
Record ID: ofac-11919
- Pena Mendoza, Sergio
Maritime Risk
person · mx
Record ID: ofac-11920
- Mario Ramirez Trevino
Maritime Risk
person · mx
Record ID: ofac-11921
- Ivan Velasquez Caballero
Maritime Risk
person · mx
Record ID: ofac-11922
- Omar Trevino Morales
Maritime Risk
person · mx
Record ID: ofac-11923
- Dimas Gonzalez Rodriguez
Maritime Risk
person · mx
Record ID: ofac-11924
- Castrejon Pena, Victor Nazario
Maritime Risk
person · mx
Record ID: ofac-11926
- Alvaro Sanchez Esteban
Maritime Risk
person · mx
Record ID: ofac-11927
- Acosta Ibarra, Ruben
Maritime Risk
person · mx
Record ID: ofac-11928
- Flores Soto, Mario
Maritime Risk
person · mx
Record ID: ofac-11929
- Nabor Vargas Garcia
Maritime Risk
person · mx
Record ID: ofac-11930
- Alfonso Lechuga Licona
Maritime Risk
person · mx
Record ID: ofac-11931
- Lormendez Pitalua, Omar
Maritime Risk
person · mx
Record ID: ofac-11932
- Ibarra Yepis, Prisciliano
Maritime Risk
person · mx
Record ID: ofac-11933
- Davila Lopez, Jose Ramon
Maritime Risk
person · mx
Record ID: ofac-11934
- Hernandez Lechuga, Lucio
Maritime Risk
person · mx
Record ID: ofac-11935
- Alfredo Rangel Buendia
Maritime Risk
person · mx
Record ID: ofac-11936
- Galarza Coronado, Jose Antonio
Maritime Risk
person · mx
Record ID: ofac-11937
- Cipriano Mendoza Contreras
Maritime Risk
person · mx
Record ID: ofac-11938
- Hernandez Barron, Raul
Maritime Risk
person · mx
Record ID: ofac-11939
- Daniel Perez Rojas
Maritime Risk
person · mx · gt
Record ID: ofac-11940
- Benjamin Torres Sosa
Maritime Risk
person · mx
Record ID: ofac-11941
- Ignacio Mateo Laureano
Maritime Risk
person · mx
Record ID: ofac-11942
- Eleazar Medina Rojas
Maritime Risk
person · mx
Record ID: ofac-11943
- Fernando Lopez Trejo
Maritime Risk
person · mx
Record ID: ofac-11944
- Ruiz Tlapanco, Sergio Enrique
Maritime Risk
person · mx
Record ID: ofac-11945
- Ruben Alejandro Valenzuela Zuniga
Maritime Risk
person · mx
Record ID: ofac-11946
- Muro Gonzalez, Proceso Arturo
Maritime Risk
person · mx
Record ID: ofac-11947
- Luis Reyes Enriquez
Maritime Risk
person · mx
Record ID: ofac-11948
- Miguel Angel Soto Parra
Maritime Risk
person · mx
Record ID: ofac-11949
- Alejandro Perez Mancilla
Maritime Risk
person · mx
Record ID: ofac-11950
- Guerra Ramirez, Rogelio
Maritime Risk
person · mx
Record ID: ofac-11951
- Flavio Mendez Santiago
Maritime Risk
person · mx
Record ID: ofac-11952
- Gonzalez Castro, Gustavo
Maritime Risk
person · mx
Record ID: ofac-11953
- Carlos Vera Calva
Maritime Risk
person · mx
Record ID: ofac-11954
- Geresano Escribano, Gonzalo
Maritime Risk
person · mx
Record ID: ofac-11957
- Galdino Mellado Cruz
Maritime Risk
person · mx
Record ID: ofac-11958
- Estrada Gonzalez, Eduardo
Maritime Risk
person · mx
Record ID: ofac-11959
- Gonzalez Pizana Jr., Rogelio
Maritime Risk
person · mx
Record ID: ofac-11960
- Martin Romo Lopez
Maritime Risk
person · mx
Record ID: ofac-11961
- Juan Gabriel Montes Sermeno
Maritime Risk
person · mx
Record ID: ofac-11962
- Vasquez Mireles, Victor Manuel
Maritime Risk
person · mx
Record ID: ofac-11963
- Diaz Lopez, Mateo
Maritime Risk
person · mx
Record ID: ofac-11965
- Gonzalez Duran, Jaime
Maritime Risk
person · mx
Record ID: ofac-11966
- Gregorio Sauceda Gamboa
Maritime Risk
person · mx
Record ID: ofac-11967
- Atilla Selek
Maritime Risk
person · de
Record ID: ofac-11968
- Mazhar, Mohammed
Maritime Risk
person · pk
Record ID: ofac-11969
- Mufti Abdul Rahim
Maritime Risk
person · pk
Record ID: ofac-11970
- Jose Americo Bubo Na Tchuto
Maritime Risk
person · gw
Record ID: ofac-11971
- Camara, Ibraima Papa
Maritime Risk
person · gw
Record ID: ofac-11972
- Bosco Ntaganda
Maritime Risk
person · cd
Record ID: ofac-11973
- Lubanga, Thomas
Maritime Risk
person
Record ID: ofac-11974
- Germain Katanga
Maritime Risk
person
Record ID: ofac-11975
- Matthieu Cui Ngudjolo
Maritime Risk
person
Record ID: ofac-11976
- Jules Mutebutsi
Maritime Risk
person · rw
Record ID: ofac-11977
- Eliu Elixander Lorenzana Cordon
Maritime Risk
person · gt
Record ID: ofac-11978
- Haroldo Geremias Lorenzana Cordon
Maritime Risk
person · gt
Record ID: ofac-11979
- Lorenzana Cordon, Waldemar
Maritime Risk
person · gt
Record ID: ofac-11980
- Lorenzana Lima, Waldemar
Maritime Risk
person · gt
Record ID: ofac-11981
- Al-rimi, Qasim
Maritime Risk
person
Record ID: ofac-11982
- Conte, Ousmane
Maritime Risk
person · gn
Record ID: ofac-12016
- Alizai, Haji Agha Jan
Maritime Risk
person · af
Record ID: ofac-12018
- Bando, Haji
Maritime Risk
person
Record ID: ofac-12019
- Belkalem, Mohamed
Maritime Risk
person
Record ID: ofac-12022
- Nail, Taleb
Maritime Risk
person
Record ID: ofac-12023
- Alvarez Alvarez, Wenceslao
Maritime Risk
person · mx
Record ID: ofac-12024
- Ignacio Mejia Gutierrez
Maritime Risk
person · mx
Record ID: ofac-12025
- Mega Empacadora De Frutas S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-12026
- Importaciones Y Exportaciones Nobaro S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-12027
- Onerbank ZAO
Maritime Risk
organization · by
Record ID: ofac-12028
- Jerome Kakwavu Bukande
Maritime Risk
person · cd
Record ID: ofac-12029
- Javedan Mehr Toos
Maritime Risk
organization · ir
Record ID: ofac-12030
- Msp Kala Naft Co. Tehran
Maritime Risk
organization · ru · ae · ca · ir · cn
Record ID: ofac-12032
- Islamic Revolutionary Guard Corps Air Force
Maritime Risk
organization · ir · sy
Record ID: ofac-12055
- Islamic Revolutionary Guard Corps Al-ghadir Missile Command
Maritime Risk
organization · ir
Record ID: ofac-12056
- Mohammad Reza Naqdi
Maritime Risk
person · ir
Record ID: ofac-12057
- Rah Sahel Institute
Maritime Risk
organization · ir
Record ID: ofac-12058
- Sepanir Oil and Gas Engineering Company
Maritime Risk
organization · ir
Record ID: ofac-12059
- Ahmad Vahidi
Maritime Risk
person · ir
Record ID: ofac-12060
- Jafari, Mohammad Ali
Maritime Risk
person · ir
Record ID: ofac-12066
- Mahab Ghodss Consulting Engineering Company
Maritime Risk
organization · ir
Record ID: ofac-12081
- Autotransportes Jym S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-12085
- Arte Y Diseno De Culiacan S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-12086
- Carlos Manuel Ramirez Duque
Maritime Risk
person · co
Record ID: ofac-12087
- Castro Jaramillo, Monica Maria
Maritime Risk
person · co
Record ID: ofac-12090
- Andre Rodriguez Fernandez
Maritime Risk
person · mx
Record ID: ofac-12091
- Masa Facil, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-12096
- Comercializadora De Ganado Y Rentas De Capital S.a.
Maritime Risk
organization · co
Record ID: ofac-12101
- Al-aulaqi, Anwar
Maritime Risk
person
Record ID: ofac-12109
- Doku Umarov
Maritime Risk
person
Record ID: ofac-12110
- Iranian Ministry of Intelligence and Security
Maritime Risk
organization · ir
Record ID: ofac-12111
- Hossein Musavi
Maritime Risk
person · ir
Record ID: ofac-12112
- Hasan Mortezavi
Maritime Risk
person · ir
Record ID: ofac-12113
- Mohammed Reza Zahedi
Maritime Risk
person · lb
Record ID: ofac-12114
- Imam Khomeini Relief Committee (Lebanon Branch)
Maritime Risk
organization · lb
Record ID: ofac-12115
- Ali Hasan Zuraik
Maritime Risk
person · lb
Record ID: ofac-12116
- Musavi, Razi
Maritime Risk
person · sy
Record ID: ofac-12117
- Allahdad, Hushang
Maritime Risk
person
Record ID: ofac-12118
- Iranian Committee For the Reconstruction of Lebanon
Maritime Risk
organization · lb
Record ID: ofac-12120