SIC Intelligence
Record directory — page 2699
Browse 578,048 public-source records across 5,781 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 269,801–269,900
- Camilo Torres Martinez
Maritime Risk
person · co
Record ID: ofac-11890
- Arnulfo Sanchez Gonzalez
Maritime Risk
person · co
Record ID: ofac-11892
- Gonzalo Alberto Mejia Valencia
Maritime Risk
person · co
Record ID: ofac-11893
- Jose Maria Negrete Luna
Maritime Risk
person · co
Record ID: ofac-11895
- Ochoa Guisao, Walter
Maritime Risk
person · co
Record ID: ofac-11896
- Jhon Freddy Manco Torres
Maritime Risk
person · co
Record ID: ofac-11898
- Jorge Eliecer Ocampo Morales
Maritime Risk
person · co
Record ID: ofac-11899
- Dairo Antonio Usuga David
Maritime Risk
person · co
Record ID: ofac-11900
- Freddy Enrique Rendon Herrera
Maritime Risk
person · co
Record ID: ofac-11902
- Agropecuaria Hato Santa Maria Ltda.
Maritime Risk
organization · co
Record ID: ofac-11903
- Centro De Diagnostico Automotriz Eje Bananero S.a.
Maritime Risk
organization · co
Record ID: ofac-11904
- Repuestos El Nato Y Cia Ltda.
Maritime Risk
organization · co
Record ID: ofac-11905
- Renta Camperos Uraba Ltda.
Maritime Risk
organization · co
Record ID: ofac-11909
- Vigilar Colombia Ltda.
Maritime Risk
organization · co
Record ID: ofac-11910
- Al-aqsa Tv
Maritime Risk
organization · ps
Record ID: ofac-11911
- Islamic National Bank of Gaza
Maritime Risk
organization · ps
Record ID: ofac-11913
- Juan Daniel Velasquez Caballero
Maritime Risk
person · mx
Record ID: ofac-11914
- Najera Talamantes, Sigifredo
Maritime Risk
person · mx
Record ID: ofac-11915
- Aurelio Cano Flores
Maritime Risk
person · mx
Record ID: ofac-11916
- Barragan Balderas, Gilberto
Maritime Risk
person · mx
Record ID: ofac-11917
- 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