SIC Intelligence
Record directory — page 2883
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 288,201–288,300
- Pryde Henry A. Teves
Global Sanctions
organization · ph
Record ID: ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240
- Teves Terrorist Group
Global Sanctions
organization · ph
Record ID: ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae
- Virginia T. Magadia
Wanted Persons
person · ph
Record ID: ph-crw-037d1d31abf0e79480e0dbde3229ee21bd564e7b
- Thomas Maggay
Wanted Persons
person · ph
Record ID: ph-crw-047a04ec70fa7a4e5753741c02ac1141418b8775
- Deonisio Micabalo
Wanted Persons
person · ph
Record ID: ph-crw-0b821e7a72c77ec66eb90460f941267d78e632fa
- Mauro Bangayon
Wanted Persons
person · ph
Record ID: ph-crw-0c900ba0408598c7fa8e9fa3d770609211f2ca27
- Kamad Tagle Benito
Wanted Persons
person · ph
Record ID: ph-crw-138041084a4034f737b304cce9fffc6e90d54ce4
- Gaudencio Ramos
Wanted Persons
person · ph
Record ID: ph-crw-13a81e786514ead2a1ea9fb7f7336428fd707b59
- Maria Luisa Purchay
Wanted Persons
person · ph
Record ID: ph-crw-19c10b6bc2551aa64feb4b1da1f6528e60920eb5
- Suhud Limaya
Wanted Persons
person · ph
Record ID: ph-crw-1b16fda8c5e2e6462ef7da778fceb796031c9dcc
- Lupito Dawala
Wanted Persons
person · ph
Record ID: ph-crw-1bb93060d2a3edc1e5b8026fd48c158ea37df22f
- Arasad Gion
Wanted Persons
person · ph
Record ID: ph-crw-1ddf567cc6dcd6be35339b1725bd1f3da01ebe34
- Masi L. Dulawan
Wanted Persons
person · ph
Record ID: ph-crw-1e23afdbeffaf40e3ed8ef31f9204d5f1ee4b503
- Franklin Tuppiyac
Wanted Persons
person · ph
Record ID: ph-crw-1e9f2ea29e02d7c1f1441d83538dd2b1fc14587f
- Danny D. Nabulay
Wanted Persons
person · ph
Record ID: ph-crw-276ec7bffcffa3d6246f034665fea6c43585fc3e
- Dexter Capuyan
Wanted Persons
person · ph
Record ID: ph-crw-282d32e023517905dc8f5d528c78b91c8aa7ab4c
- Dionisio Malapit
Wanted Persons
person · ph
Record ID: ph-crw-2b00555238a17776cc1145c1a35c2e1405b3e0b2
- Mohiden Animbang
Wanted Persons
person · ph
Record ID: ph-crw-352e0356dd1d02c5e6ec33c50efafacc31ba1501
- Joseph Marrero
Wanted Persons
person · ph
Record ID: ph-crw-395c339381685966e768379729a72330c9570c49
- Benjamin Aguido
Wanted Persons
person · ph
Record ID: ph-crw-3f70b6e7baf2a76993936767fdcaa161909cb50b
- Villamor Hipol
Wanted Persons
person · ph
Record ID: ph-crw-444e850a91a136cbb9a42bcb54c5c7c60c179b41
- Manolo Remejo
Wanted Persons
person · ph
Record ID: ph-crw-45ab1831e2cab493e0266a2842af15caa001d948
- Corey Dickpus
Wanted Persons
person · ph
Record ID: ph-crw-4a3a140b9ed00e2211a7d66cd183e1fa67c30ae3
- Romeo Cortez
Wanted Persons
person · ph
Record ID: ph-crw-4d94e2a51e5f6fdc59a174e23d24fa77fbe8bebb
- Romulo Garcia
Wanted Persons
person · ph
Record ID: ph-crw-4e808958c8dd1a950cf1138ef9f1d5e6feebfe81
- Celso Tolentino
Wanted Persons
person · ph
Record ID: ph-crw-55786f6fa47bb049a441075e7ea8e30d1f607ade
- Lumunday Mabuntal
Wanted Persons
person · ph
Record ID: ph-crw-559308f886f6be2a7a97270f2d819cebba87addf
- Batara Mustafa
Wanted Persons
person · ph
Record ID: ph-crw-55ed3376ea166ec49c57cd1a600ab61656956a4c
- Roger Baloaloa
Wanted Persons
person · ph
Record ID: ph-crw-5cea07b8ea31baffd2e8929f97facd6db0c722fd
- Butch Reynaldo
Wanted Persons
person · ph
Record ID: ph-crw-5f576304248958de25bd4fbc58684ad09b152514
- Avelyn Bonuan
Wanted Persons
person · ph
Record ID: ph-crw-62501b42c8b82aa777153bfcff5ad95454897b51
- Santiago Salas
Wanted Persons
person · ph
Record ID: ph-crw-651751bb31e432a659b93a447fa066d5a621482a
- Armin Tomas
Wanted Persons
person · ph
Record ID: ph-crw-66e7fd10dac0c54beeea002af7ea5ae2d55d59ff
- Johnny Dulnuan
Wanted Persons
person · ph
Record ID: ph-crw-676b539e84df5e77f24ddc787dfc843e31a801f4
- Mohammadnor Hassan
Wanted Persons
person · ph
Record ID: ph-crw-6eab9c806e5fea5f7e6a081dd940952e868d228f
- Flores Baluga
Wanted Persons
person · ph
Record ID: ph-crw-6fdac19fe2ba54a7151c405f0ec4d9c72ae49d84
- Daniel Briones
Wanted Persons
person · ph
Record ID: ph-crw-75b8da7cdd6a80db208dff4a445ece3c2503670d
- Noel B. Tidong
Wanted Persons
person · ph
Record ID: ph-crw-78492147c0cf859e35fc5d97052cc8618a681a1b
- Robert B. Lupai
Wanted Persons
person · ph
Record ID: ph-crw-8650329873a2aa230fe3647d5169e3d486690e59
- Joey B. Severo
Wanted Persons
person · ph
Record ID: ph-crw-88daef9c04e9862ec52beb4442ebdce2eb446c00
- Simon Naogsan
Wanted Persons
person · ph
Record ID: ph-crw-8b6db6793452305d8046d273d7629dace8ab01e3
- Ibni Acosta
Wanted Persons
person · ph
Record ID: ph-crw-8b91a1ebf3a19877a0cb02ec9a19d4536b20c83d
- Nory B. Andiso
Wanted Persons
person · ph
Record ID: ph-crw-8c1dd49056d9b48238f5fc1d45661420b2d71c41
- Arnel Sidlacan
Wanted Persons
person · ph
Record ID: ph-crw-909be6fc692de74b2f5eb122eceaea5e4aed94e4
- Ardie Sicdawag
Wanted Persons
person · ph
Record ID: ph-crw-9534f44475841d00d27135f6013366b74da0b32d
- Yahyah Datu
Wanted Persons
person · ph
Record ID: ph-crw-988c35965ef420ed52a744ff652f4bfae287079e
- Maximo Dumag
Wanted Persons
person · ph
Record ID: ph-crw-999972f6656a2144b73d387454afc453e976cab1
- Esmael Abubakar
Wanted Persons
person · ph
Record ID: ph-crw-a1a0edf70c96dfa47d43952ea8a58332cdee80ac
- Ronald E. Powell
Wanted Persons
person · ph
Record ID: ph-crw-a353ca8472d285a2557e5a9aa181a682bfbfc1dd
- Rino Colaste
Wanted Persons
person · ph
Record ID: ph-crw-a42d3c245530e351cd447ff0c856f1514802edc8
- Daniel Madigas
Wanted Persons
person · ph
Record ID: ph-crw-a66635ed4baf19a49a011903ef3fc83b38bf7132
- Leonida Sanchez
Wanted Persons
person · ph
Record ID: ph-crw-ab6a620bad4c7d46075cab30d9b3347dbdaf587a
- Nathaniel Patricio
Wanted Persons
person · ph
Record ID: ph-crw-abbdedbc16af738ee70d8c4341f00b6c2d836fa8
- Matias Gaquit
Wanted Persons
person · ph
Record ID: ph-crw-ac331d5febc1ca47453aab925dae09dda463497e
- Denver Lacbawan
Wanted Persons
person · ph
Record ID: ph-crw-ad89a008d2922d5d4722cb4c43cb1a5752ddb07f
- Hadji Bayan Abas
Wanted Persons
person · ph
Record ID: ph-crw-b2d76c3c0011f974fbf2a3374cbbb54ff5151085
- Zacaria Romato
Wanted Persons
person · ph
Record ID: ph-crw-b3be544f170ee15ee5b8d1127aa5e0177709b1e4
- Lolita Loguibis
Wanted Persons
person · ph
Record ID: ph-crw-b5282bb923e6a226ac5ad6a53d04fa4b42a2d4d7
- Hashim Maute
Wanted Persons
person · ph
Record ID: ph-crw-b88e886a56fab9d71dd79c002ec0fdbeb0855b83
- Ernesto Grupo
Wanted Persons
person · ph
Record ID: ph-crw-be3381715570389413ef73637f51434a0c6b9511
- Marcelino Dagdagan
Wanted Persons
person · ph
Record ID: ph-crw-bf4006724d624d92c260edf4983eb1d0cd0a5796
- Tony Gombi
Wanted Persons
person · ph
Record ID: ph-crw-c07f615f319e3e8c9aa8d15a81a3b4761f99087b
- Policarpio Burton
Wanted Persons
person · ph
Record ID: ph-crw-c22a05dd48c8642037608453676804f4c0f43476
- Ampoc Maggay
Wanted Persons
person · ph
Record ID: ph-crw-c2563c0bbece89d32dacf236a49d5beb64e59699
- Musa Alamada
Wanted Persons
person · ph
Record ID: ph-crw-c7c1bc9b684d4f6ed325b6543027c0419906490a
- Mudzimar Sawadjaan
Wanted Persons
person · ph
Record ID: ph-crw-ce915d1d5ef6303299e722b78cea180e1309121c
- Misael Ongtangco
Wanted Persons
person · ph
Record ID: ph-crw-ce9f328693c2188ef2ff782ba8bc0c440aaf9326
- Amabel Lamenero
Wanted Persons
person · ph
Record ID: ph-crw-cf7f5087e134e9856d741c53b2161443b26dabb1
- Grace Tejada
Wanted Persons
person · ph
Record ID: ph-crw-db2b2d919062e75e79cc57a5046702858051757e
- Janice J. Quiatchon
Wanted Persons
person · ph
Record ID: ph-crw-dbde6be3bd7670166b352871a8d600e9e2afacc3
- Arnold Umiga
Wanted Persons
person · ph
Record ID: ph-crw-de54536e71f0ff2ca4d840131ef1f7efa9fde081
- Bonifacio Lutawan
Wanted Persons
person · ph
Record ID: ph-crw-dfe14cf02412ef99241c873d373a653cbc021330
- Rosita C. Serrano
Wanted Persons
person · ph
Record ID: ph-crw-e3c96331166ef9dc8d21b3262329b21ce2c15340
- Abraham Sevilla
Wanted Persons
person · ph
Record ID: ph-crw-e421ccf0f91643d9d41e409ba444b51d003ac7ce
- Reynaldo Ta-a
Wanted Persons
person · ph
Record ID: ph-crw-e42b44b7583b4ceb0634e296c68035075e62a777
- Arman Mano
Wanted Persons
person · ph
Record ID: ph-crw-e7410cf9898f9c6076f86eb685020746f8fe54a4
- Bennit Wandag
Wanted Persons
person · ph
Record ID: ph-crw-e8129185bad390f695b4fb13a2449a3054de3b4a
- Adonis Maglasang
Wanted Persons
person · ph
Record ID: ph-crw-edcc82fe24c3405042fb1d3506147ca6aca3e8ed
- Rowena Antalan
Wanted Persons
person · ph
Record ID: ph-crw-eeb95fed215b1e120f75b5697e27bdf6c3e0144e
- Ruben S. Magno
Wanted Persons
person · ph
Record ID: ph-crw-f0a910bd5a45b9bf4750ac712f7f16a5dfb5ccb4
- Furuji Indama
Wanted Persons
person · ph
Record ID: ph-crw-f4ed965ffb62ddaae8ff8e1ffd7c32e3994b1450
- Domingo Almusara
Wanted Persons
person · ph
Record ID: ph-crw-f7f8cb3e0593314c58e6bd61043ec7e1588d156e
- Reynaldo Hugo
Wanted Persons
person · ph
Record ID: ph-crw-f8dca9a677988dc9e510de6516a6ea42a5ace764
- Saturnino Agunoy
Wanted Persons
person · ph
Record ID: ph-crw-fbc72229b1ab11e721f647335054f104d4d4e452
- Cecilia Mondia
Wanted Persons
person · ph
Record ID: ph-crw-fd1396452065c5754fa53ee79c843da805173bd4
- Itp Construction, Inc. and Guangxi Hydroelectric Construction Bureau Co., Ltd.
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-08fbc0525a45f3a46c35e32a34ab28d939fe6edf
- Jv of Gensan Shipyard and Machine Works Inc. and Tropicana Worldwide Corp.
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-09340c8917fce4e0df665e7056653b56f3c27014
- Mltp Enterprises
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-094b27678ec5eec22c76e38a36ec314468d21f1c
- Green Leaf Concepts, Services, and Products Co.
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-0f31258ddf0d281044f99f2a20bffa198736c6b8
- Camvel Builders Steel Corporation
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-10b353355e189d3088379b9530fca1b942f0a98d
- Rotaflex Construction and Development Corporation
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-127075c3be91d1917bc2e0f1c285b394626d9027
- Ronmark Construction
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-172ea40ef68d2279dfb86b0dfbc145c1a2642625
- Amigotek Corporation
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-17552d9d176d93131d82016c2bbb516c17b5480d
- Interworld Enterprises
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-20705d159a31649fb5f5242e80f0ab8b4cac58af
- Pl Ink Supplies and Printing Station
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-23c5f4e639f464a890dc3498478c39e08acd905a
- Lightsream8 Corporation / Red Rock It Security Inc. (Joint Venture)
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-2856c0530f86b686cebb2b6a92fc97e4ff303b03
- Seaver Marine Shipbuilding & Industrial Corp.
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-29c24fc9bbf394e0e4b3e90bcb50e49fc684ae51
- R. Espineli Trading
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-29cf09a41db59087c0744145094e30528b1d6606
- V2x Sytems LLC (Formerly Vectrus Systems Llc)
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-29eb5193da559a54f09c3024205b1507ac42903e
- Technoshine Trading International
Debarment and Exclusions
organization · ph
Record ID: ph-gppb-2b161b3d8f07a74087c42a674622b6c90d410d35