SIC Intelligence
Record directory — page 4249
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 424,801–424,900
- Villa Gregorio
Global Sanctions
company · cu
Record ID: us-cuba-villa-gregorio
- Villa Guamá (Aka: Horizontes Villa Guamá)
Global Sanctions
company · cu
Record ID: us-cuba-villa-guama-aka-horizontes-villa-guama
- Villa Iguana
Global Sanctions
company · cu
Record ID: us-cuba-villa-iguana
- Villa Isla De La Juventud
Global Sanctions
company · cu
Record ID: us-cuba-villa-isla-de-la-juventud
- Villa La Granjita (Aka: Horizontes La Granjita)
Global Sanctions
company · cu
Record ID: us-cuba-villa-la-granjita-aka-horizontes-la-granjita
- Villa La Lupe
Global Sanctions
company · cu
Record ID: us-cuba-villa-la-lupe
- Villa Las Brujas
Global Sanctions
company · cu
Record ID: us-cuba-villa-las-brujas
- Villa Loma
Global Sanctions
company · cu
Record ID: us-cuba-villa-loma
- Villa Los Caneyes (Aka: Horizontes Los Caneyes)
Global Sanctions
company · cu
Record ID: us-cuba-villa-los-caneyes-aka-horizontes-los-caneyes
- Villa Los Laureles
Global Sanctions
company · cu
Record ID: us-cuba-villa-los-laureles
- Villa Maguana
Global Sanctions
company · cu
Record ID: us-cuba-villa-maguana
- Villa Mirador De Mayabe
Global Sanctions
company · cu
Record ID: us-cuba-villa-mirador-de-mayabe
- Villa Punta Blanca (Or: Hotel Punta Blanca)
Global Sanctions
company · cu
Record ID: us-cuba-villa-punta-blanca-or-hotel-punta-blanca
- Villa Punta De Maisí
Global Sanctions
company · cu
Record ID: us-cuba-villa-punta-de-maisi
- Villa Punta Rasa
Global Sanctions
company · cu
Record ID: us-cuba-villa-punta-rasa
- Villa Rancho San Vicente
Global Sanctions
company · cu
Record ID: us-cuba-villa-rancho-san-vicente
- Villa San José Del Lago
Global Sanctions
company · cu
Record ID: us-cuba-villa-san-jose-del-lago
- Villa Santo Domingo
Global Sanctions
company · cu
Record ID: us-cuba-villa-santo-domingo
- Villa Siboney
Global Sanctions
company · cu
Record ID: us-cuba-villa-siboney
- Villa Soroa
Global Sanctions
company · cu
Record ID: us-cuba-villa-soroa
- Villa Trópico
Global Sanctions
company · cu
Record ID: us-cuba-villa-tropico
- Villa Yaguanabo
Global Sanctions
company · cu
Record ID: us-cuba-villa-yaguanabo
- Zona Especial De Desarrollo Mariel
Global Sanctions
company · cu
Record ID: us-cuba-zona-especial-de-desarrollo-mariel
- Zona Especial De Desarrollo Y Actividades Logísticas
Global Sanctions
company · cu
Record ID: us-cuba-zona-especial-de-desarrollo-y-actividades-logisticas
- Zona Especializada De Logística Y Comercio
Global Sanctions
company · cu
Record ID: us-cuba-zona-especializada-de-logistica-y-comercio
- Acar, Yusuf
Debarment and Exclusions
person · us
Record ID: us-dc-excl-02102e333c42f37973bc5a027805242ab2a4b14c
- Emmanuel Irono
Debarment and Exclusions
person
Record ID: us-dc-excl-0af53a05af2810b00c52a451cb38f6d9154f8d25
- Rodriguez, Jose
Debarment and Exclusions
person
Record ID: us-dc-excl-0e54047723eb8e134c7d16a5476864ce4c2c5f54
- Ijs Limited, LLC Dba Ej’s Pest Control
Debarment and Exclusions
company · us
Record ID: us-dc-excl-13ade3796f7f62d57cf30d7ca9f5c09ff921c1ed
- Yelake Meseretu
Debarment and Exclusions
person · us
Record ID: us-dc-excl-1794e53bcc55ea926a4db2fe37a269e56f93d840
- Robert Terrell
Debarment and Exclusions
person · us
Record ID: us-dc-excl-191dd2783c78d14f64022199ea2487f150d24adc
- Crowder, Amber
Debarment and Exclusions
person · us
Record ID: us-dc-excl-1b68a9be16e5bc068921f392a3c9595764abc1f9
- Tommy Akin
Debarment and Exclusions
person · us
Record ID: us-dc-excl-1eb160ba34d5211386becbcceba926d5065102c8
- Rosa I. Williams
Debarment and Exclusions
person · us
Record ID: us-dc-excl-1f08e88c97dcbbbd6c100e025f06e56f6c20d048
- Education Connection, LLC
Debarment and Exclusions
company · us
Record ID: us-dc-excl-1f122fca52f01b6d2a27bca749c82e483c2ea3f3
- Mohammad Sidker
Debarment and Exclusions
person · us
Record ID: us-dc-excl-1feb7ec83da18494bb300cf6264ce7ac13daa3c8
- Irono, Emmanuel
Debarment and Exclusions
person · us
Record ID: us-dc-excl-20ed2f5ab55645c2a45e1ebdee0925f16cbe5f8f
- Postell, Kenneth D.
Debarment and Exclusions
person · us
Record ID: us-dc-excl-21c4fdd0d7461b85fcd8e4503225dbbfbf1ea516
- Christian Carter
Debarment and Exclusions
person
Record ID: us-dc-excl-25a859d93b95abcaf41e2ccf86501db563551114
- Mido Hajaji Tihomir Hristov
Debarment and Exclusions
person
Record ID: us-dc-excl-26d81f5bc0ed14e2aeb24e3448fc150994e0e47a
- Borbor, Tamba
Debarment and Exclusions
person · us
Record ID: us-dc-excl-283cd7f1176c3157823a7850d470bcbeb9d6539e
- Keith Forney
Debarment and Exclusions
person
Record ID: us-dc-excl-2ce331863184f9bfedd79f6c6642e96f0cae59cb
- Melanie Carter
Debarment and Exclusions
person · us
Record ID: us-dc-excl-30003046d03849e6289c51216f1595f7b2edd6d9
- Clementina Maduforo
Debarment and Exclusions
person · us
Record ID: us-dc-excl-300870b8e5c97a8fdf9fc49c984467bf4f6e7b64
- Akinleye, Olushola
Debarment and Exclusions
person · us
Record ID: us-dc-excl-36fdb6b9f5561fe0ba0b817dede418dfe93f9ec0
- Highbury Global Group, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-384c65a24000bf608f2b109ec7317e391f331c23
- Hajaji, Mido
Debarment and Exclusions
person · us
Record ID: us-dc-excl-3d6745abba387e0c9b42848b189a8c5fcf04789c
- Jeffrey L. Jones
Debarment and Exclusions
person · us
Record ID: us-dc-excl-43a82e9251ac3d1662e25cdb8beef5fb642ab735
- Shauna Brumfield
Debarment and Exclusions
person
Record ID: us-dc-excl-4407bb9253af41fba2a205f0a33d59e790880e19
- Akube Wuromori Ndoromo
Debarment and Exclusions
person · us
Record ID: us-dc-excl-471678bc08bf901e3e427467de6a4eefbbd0e252
- Fei Construction Company
Debarment and Exclusions
company · us
Record ID: us-dc-excl-4c05c25a172d52738b5ad20b82000dc2420c7159
- Sonja Mattress
Debarment and Exclusions
person · us
Record ID: us-dc-excl-4fc3eecdb779aa646b6e93b87283ddb7226aeb06
- Young Star Tours
Debarment and Exclusions
company · us
Record ID: us-dc-excl-5216b1b11e47c0e1ca3ceb213cc27c366e837231
- Obinna Ogbu
Debarment and Exclusions
person · us
Record ID: us-dc-excl-5395b4e083acd35269551bba3320063b2acbdc08
- Monreti Akinleye
Debarment and Exclusions
person
Record ID: us-dc-excl-54710da5316d3ab7f04b6596ff1915a7feec2517
- Able Towing, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-5d513f39c40e8d023f95c03b40c4c3b2ddce333a
- Sherry Hooks
Debarment and Exclusions
person · us
Record ID: us-dc-excl-64a634a380b0c673591bb536791dcbf06308dc53
- Alfonzo Duckett
Debarment and Exclusions
person · us
Record ID: us-dc-excl-682b4fe1f5d7287a81dc36596a04fd7663d20977
- the Nupath Company
Debarment and Exclusions
company · us
Record ID: us-dc-excl-68f85bc44e2d61b021f74d793b5821f917d7bacc
- Akinleye, Monreti
Debarment and Exclusions
person · us
Record ID: us-dc-excl-6d3c7f0af3db53cba9f0b2c31fb7c1b18c875633
- Cipher Communications Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-7016eef64f5e4466d4071ab5213cc8e1dde00d8f
- New Beginnings, LLC
Debarment and Exclusions
company · us
Record ID: us-dc-excl-71a2a01718613caf58f065d60eb5165edd082a9d
- Tommy Akin
Debarment and Exclusions
person
Record ID: us-dc-excl-7559969ad72c7a0934e91b192063a89e397afa94
- Villegas, Fernando J.
Debarment and Exclusions
person · us
Record ID: us-dc-excl-76fe2f0d225030eae0a59b1bd7a328dd840e0b44
- Lawn Restoration Service, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-774d7fce7e8d4503eee96650bd1f652aee0f98a1
- C & F Construction Company
Debarment and Exclusions
company · us
Record ID: us-dc-excl-790ee212595cf70710fc168b620ee617c7d128cc
- Sky LLC Dba U.s. Office Solutions
Debarment and Exclusions
company · us
Record ID: us-dc-excl-79558bcc3417727f37c5ee69f63bc936b66b23f3
- District Properties.com,inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-7a416c76566da241acd5be2ab03b5a130179e541
- Tamba Borbor
Debarment and Exclusions
person
Record ID: us-dc-excl-7cb0942ecf3a6c30f269249313ab342cef1771e6
- District Services Management, Llc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-7d65c48c604e460b6298fa53e5d506eca7f3fef9
- Wallace, Mark
Debarment and Exclusions
person · us
Record ID: us-dc-excl-81d9a32971b2d85c613783c3008d7d38d6657195
- 52nd Street Development, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-869eb005815d94515ae7de85b5c6001022592400
- Dynamic Corporation
Debarment and Exclusions
company · us
Record ID: us-dc-excl-9154da455ea964fa89eb13965e235d948c872174
- Matrix Corporation
Debarment and Exclusions
company · us
Record ID: us-dc-excl-961f0403ef6972552b1d72080c96842c2c3113e3
- District Logistics, LLC
Debarment and Exclusions
company · us
Record ID: us-dc-excl-97858f802e3518e76d5cead31874bffaf975a13c
- General Merchandise Supplies Unlimited, LLC
Debarment and Exclusions
company · us
Record ID: us-dc-excl-9a7a60907d61c7112b79cb0df72b4f4ab0b98695
- Forney Enterprises, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-9bec025cfd250185b89d2320f38b513dadefdd94
- Gregorio, Florentino
Debarment and Exclusions
person · us
Record ID: us-dc-excl-9e7137dde10411a570d517eb92a5b4aedeb9d1b2
- Fernando J. Villegas
Debarment and Exclusions
person
Record ID: us-dc-excl-a151c6adddc370a1b819b2f4ab9f706ef6b44230
- Voice of Social Concern Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-a34c3631aa3b7015111795174447681acd5803b5
- Sushil Bansal
Debarment and Exclusions
person
Record ID: us-dc-excl-a368c9c9c2f52cc8f68d99c0bcc736c7a97ac342
- Echelon Community Services
Debarment and Exclusions
company · us
Record ID: us-dc-excl-a3b4e683d5d74a64b9f04cb0ee4814bcbca02923
- Georgetown-towing, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-a7d672166b78c7018d66333d55d02a75f3318d14
- Ebeneezer Adewumni
Debarment and Exclusions
person
Record ID: us-dc-excl-a7e140662d31f0dcd91882d2852bb33bf53fca7a
- Forney, Keith
Debarment and Exclusions
person · us
Record ID: us-dc-excl-a8828177ba61df14389676a5f041e4cf11356889
- Chambers, Robert X.
Debarment and Exclusions
person · us
Record ID: us-dc-excl-a88def0cabc41110227193873b502cfb1fd97d0a
- Advanced Integrated Technologies Corporation
Debarment and Exclusions
company · us
Record ID: us-dc-excl-aaad502f5320f411a47c7a2d90970262f1b10016
- Mission Ready, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-adefe90a79cd74e15b4dafa8202d46a1debff92e
- Jeffrey L. Jones
Debarment and Exclusions
person
Record ID: us-dc-excl-afaa218fe575ec7fb336a05a26b377c9a2321966
- Brandon A. Williams
Debarment and Exclusions
person · us
Record ID: us-dc-excl-afb64065983264af3280ab4946c355bb8c2b6d3a
- Adewumni, Ebeneezer
Debarment and Exclusions
person · us
Record ID: us-dc-excl-b03d823309bcb226d61ec03b2ae8d4203a352f77
- the Lexx Group LLC
Debarment and Exclusions
company · us
Record ID: us-dc-excl-bd2ff7fb1c6b145422f50479adc74d835bddb28f
- Innovative It Solutions, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-bdb70586b956ff0401ec09ba754330cf2b34cfbb
- Ifediora Oli
Debarment and Exclusions
person · us
Record ID: us-dc-excl-c010236b08e82848aa81a5fc0645d21887bcada6
- Allieu Kamara
Debarment and Exclusions
person · us
Record ID: us-dc-excl-c585c97f647143fafdbaeb2ff22d7228a4b147b2
- Yelake Meseretu Surafel Meseretu Kirubel Meseretu
Debarment and Exclusions
person
Record ID: us-dc-excl-c940220aa364654d10a9b9b7033ac2c779696a51
- Kenneth D. Postell
Debarment and Exclusions
person
Record ID: us-dc-excl-c97d2729d5bf0109f4a581b448c43ec666acc1ff
- Mark Wallace
Debarment and Exclusions
person
Record ID: us-dc-excl-cb92ceae7ed04c7eb17bf4b4ac888d8c8f153032
- Apex Care Pharmacy
Debarment and Exclusions
company · us
Record ID: us-dc-excl-cb9c50be1f4684bc373636f242e0964a4d67904c
- General Construction Services, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-cd3eb38f5f9c89ed23d120974730084e6f6f7f21