SIC Intelligence

Record directory — page 4255

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 425,401–425,500

  1. Salvador Puertos Almazan

    Wanted Persons

    person

    Record ID: us-dea-fugi-ce7df96cd80ea04d308414db741707d6302c65cf

  2. Esteban Naranjo

    Wanted Persons

    person

    Record ID: us-dea-fugi-cf370a83e786738a5244dc7485fcc132f6d769f8

  3. Toan Huu Duong

    Wanted Persons

    person

    Record ID: us-dea-fugi-cf720546c7577c32433497b150476fca9686bea1

  4. Jose Antonio Lopez-garcia

    Wanted Persons

    person

    Record ID: us-dea-fugi-d0b97e3eebdb81c2951e55acc74be6ea69f6faf1

  5. Paul Tri Thanh Nguyen

    Wanted Persons

    person

    Record ID: us-dea-fugi-d0d45a3f4af1075f975fdaeb873df363add2dd8b

  6. Martin Vaal-lopez

    Wanted Persons

    person

    Record ID: us-dea-fugi-d30392c2b73a61822bd953e212923e25a4b9da49

  7. Jose Luis Najera-palacios

    Wanted Persons

    person

    Record ID: us-dea-fugi-d430ba3143d9602ebf3ab9622514943c39cf5d58

  8. Alejandro Lopez Aparacio

    Wanted Persons

    person

    Record ID: us-dea-fugi-d56de8e37fb60966f91e1e628d715cdfd6239e9c

  9. Timothy Allen Smith

    Wanted Persons

    person

    Record ID: us-dea-fugi-d6c73f3bbf73892673318db97fd68df3c1a53236

  10. Mario Garcia-bastida

    Wanted Persons

    person

    Record ID: us-dea-fugi-d6fdd82eddb5177072c848e29c97e0dbd06b8e50

  11. Salvador Castillon-saucedo

    Wanted Persons

    person

    Record ID: us-dea-fugi-d7dcd3e82c4a6733d36c4ed4324a06bb2a7d27d0

  12. Abigael Sanchez-lopez

    Wanted Persons

    person

    Record ID: us-dea-fugi-d836f533eff61f2f342954c1f72084943bd3a65b

  13. Ricardo Garcia-urquiza

    Wanted Persons

    person

    Record ID: us-dea-fugi-d8e60daa12f67ff2d54f0279bcc0161cc296a76d

  14. Enrique Orozco

    Wanted Persons

    person

    Record ID: us-dea-fugi-d97c2303af02d0fb57d43126005375b971054d8a

  15. Guang Zhou Gao

    Wanted Persons

    person

    Record ID: us-dea-fugi-d97d63a54179e494ece64db58fdf114d1225e388

  16. Miguel Cain Zaragoza-ceja

    Wanted Persons

    person

    Record ID: us-dea-fugi-d99d7cc34555c856b853e16cf62a1f2b76ebd7cc

  17. Jose Luis Fanas Barragan

    Wanted Persons

    person

    Record ID: us-dea-fugi-d9e6c8751e2839f98acd7add990020c681ad1177

  18. Hector Cartagena-vazquez

    Wanted Persons

    person

    Record ID: us-dea-fugi-da1717ae174d7421777a7efa1190b04e6c360ac6

  19. Jose Luis Montano-gonzales

    Wanted Persons

    person

    Record ID: us-dea-fugi-da38c1fab793ef451360f4851600d20ed8e19903

  20. Yonghao Wu

    Wanted Persons

    person

    Record ID: us-dea-fugi-da3cdd3cafc3f7d3e012469f6610073d20705db4

  21. Benjamin Hernandez-de La Cruz

    Wanted Persons

    person

    Record ID: us-dea-fugi-da56178e8ade9751c64e4efe0e60786c2f0fce09

  22. Oswaldo Ruiz Camacho

    Wanted Persons

    person

    Record ID: us-dea-fugi-da65cd9e9ce54576f6cb9a6e7b9bf4eb393575ec

  23. Sergio Garcia-moreno

    Wanted Persons

    person

    Record ID: us-dea-fugi-da7498dae5ed2a4fbf4ceb1b7553d0efafe395a3

  24. Jhovany Guadalupe Hermosillo-beltran

    Wanted Persons

    person

    Record ID: us-dea-fugi-dadcada940294b6e69c3b995fda2d6b8d0a25e69

  25. Jorge Cavazos

    Wanted Persons

    person

    Record ID: us-dea-fugi-dc0d34ddf617855af8ccf0822b258c687b89e811

  26. Omar Santoyo

    Wanted Persons

    person

    Record ID: us-dea-fugi-dc4257755645571ba016f460973d2f0eca9f7536

  27. Jaime Arturo Gastelum-vega

    Wanted Persons

    person

    Record ID: us-dea-fugi-dc6863f7e4cca749f7ede51bf58929be6d7dd517

  28. Huatao Yao

    Wanted Persons

    person

    Record ID: us-dea-fugi-dc8ea615d0fa752fc2a6c4a86ea28847e519bd87

  29. Sergio Luis Rivera-alvarez

    Wanted Persons

    person

    Record ID: us-dea-fugi-dc9bc1333f96ef61099daf8182a7a6661d9ea444

  30. Ernesto Bladimir Rios-guevara

    Wanted Persons

    person

    Record ID: us-dea-fugi-dd02f94df12c14121fa4add56dd33ff459d509fd

  31. Javier Saudiel Leos-robles

    Wanted Persons

    person

    Record ID: us-dea-fugi-dd39ab6dbf5f58a072aab15e4c879feb4d8b6135

  32. Lizbeth Acosta-pena

    Wanted Persons

    person

    Record ID: us-dea-fugi-de31786c4bd589c13ca09650ccf77e07df8361b7

  33. Juan Francisco Lopez-aguayo

    Wanted Persons

    person

    Record ID: us-dea-fugi-dee15b7694a9c7de260663e32eba0a2c48c040cf

  34. Pablo Vasquez-duarte

    Wanted Persons

    person

    Record ID: us-dea-fugi-df1b005d9dafd22ed8abde82f41a76c61734a23d

  35. Robert Salazar

    Wanted Persons

    person

    Record ID: us-dea-fugi-df1e9e1a27b8564d64f936d0443c6b10578b7ea5

  36. Hugo Herrera

    Wanted Persons

    person

    Record ID: us-dea-fugi-dfcdc2dec9ed47ca7abb80bcfb8bee286a7b683b

  37. Gustavo Aleman Bautista

    Wanted Persons

    person

    Record ID: us-dea-fugi-dfde7e697b9ae08e6869e7a7d7207325aa5e5588

  38. Feng Ye

    Wanted Persons

    person

    Record ID: us-dea-fugi-e037a5b90422abd1f7bace74d5558c165b84889b

  39. Alvaro Casillas-villareal

    Wanted Persons

    person

    Record ID: us-dea-fugi-e1a02964b422c8f2e18da81fa99cea4f64a8ad59

  40. Angel Lira

    Wanted Persons

    person

    Record ID: us-dea-fugi-e294e26efbf32dda5d732f51a0864bf9b7aed910

  41. Wandy R. Rodriguez-henrique

    Wanted Persons

    person

    Record ID: us-dea-fugi-e33999508d48865602e139766d95d774738a50dd

  42. Wilson D. Paez

    Wanted Persons

    person

    Record ID: us-dea-fugi-e36042f26a50892bba7175c9e869632bf311c1a8

  43. Marcos Tovar

    Wanted Persons

    person

    Record ID: us-dea-fugi-e3c2c4de49ad0af4ea8111108bc679d163251d52

  44. Marian D. De La Rosa-santana

    Wanted Persons

    person

    Record ID: us-dea-fugi-e4aefb5f97c5ef54919e8be1f03e8ceb3b2ae10c

  45. Sergio Antonio Arce-valenzuela

    Wanted Persons

    person

    Record ID: us-dea-fugi-e5d7a32eb78d3e8c1d43b3ecae3fca918bbc6ed0

  46. Santiago Pena-sanchez

    Wanted Persons

    person

    Record ID: us-dea-fugi-e64b0b00ffef451d3df8ddad8e2e3d8a9eff1dbe

  47. Jorge Humberto Figueroa-benitez

    Wanted Persons

    person

    Record ID: us-dea-fugi-e6aad1be7fa9c05c67478467cc336604af6fff4e

  48. Aron Daaniel Rosas

    Wanted Persons

    person

    Record ID: us-dea-fugi-e737a71e00e3dd23ec224a4a9a09ab1b968019a0

  49. Julio De Los Santos-bautista

    Wanted Persons

    person

    Record ID: us-dea-fugi-e761358e58920ca8fefaea337f8865e28cb47c29

  50. Alejandro Garcia

    Wanted Persons

    person

    Record ID: us-dea-fugi-e7e139836082ee082e30b4eafdd55eb1bf1ab027

  51. Eduardo Corona-herrejon

    Wanted Persons

    person

    Record ID: us-dea-fugi-e7f933d4dfe6e33b611e342e5d3c6ecf5c73ff61

  52. Yesid Bolivar-correa

    Wanted Persons

    person

    Record ID: us-dea-fugi-e87581dd5d6839759ff1a44078a7ee96eb9930f6

  53. Amado Nunez-meza

    Wanted Persons

    person

    Record ID: us-dea-fugi-e8eeaa198cfee2bd2f1c2d60c6fc654d012891c0

  54. Yajing Li

    Wanted Persons

    person

    Record ID: us-dea-fugi-e94fac6ea5bee7ec7b78693b19024d47fd9d203a

  55. Heriberto Inojosa Rodriguez

    Wanted Persons

    person

    Record ID: us-dea-fugi-e9d9a729c159faf17a50a5adabdb2620e619a08c

  56. Sergio Raul Villarreal

    Wanted Persons

    person

    Record ID: us-dea-fugi-ea1262ae246ab81031089294c146364a1ebea227

  57. Nikoloz Tskhakaia

    Wanted Persons

    person

    Record ID: us-dea-fugi-ec286ab27292d41f2ade45ab4ce0a6eccb737e74

  58. Jorge Eduardo Godoy

    Wanted Persons

    person

    Record ID: us-dea-fugi-ec9b094d84f364a6b2e8df8ef89dc945032f1f4d

  59. Jaime Gonzalez-duran

    Wanted Persons

    person

    Record ID: us-dea-fugi-ece3093ee771cb82bb20b7ba29e7b60bc27072fe

  60. Andres Castanos-ruelas

    Wanted Persons

    person

    Record ID: us-dea-fugi-ed47898fc86926321d943fc23a62f9038e0cb27e

  61. Luke Davis Whitley

    Wanted Persons

    person

    Record ID: us-dea-fugi-ee17923d382dbc4b560f6f16cf52a2563d26f93f

  62. Kenny Jing Ang Chen

    Wanted Persons

    person

    Record ID: us-dea-fugi-f11b48ac9eeef1b990a114f117685b71684953da

  63. Bernabie Gandara

    Wanted Persons

    person

    Record ID: us-dea-fugi-f34adc0548bb29f6f0bd0ca812dcb70096649c9d

  64. Carlos Cerda-gonzalez

    Wanted Persons

    person

    Record ID: us-dea-fugi-f559594381e6af939d067ebe8e447f377d0cc69f

  65. Javier Fraga-mercado

    Wanted Persons

    person

    Record ID: us-dea-fugi-f5e5a58163da31a4057c45b4e24d148fcec80632

  66. Everado Dominguez

    Wanted Persons

    person

    Record ID: us-dea-fugi-f6415c7ebf3b6ecf6f3c65072dd736db75529a32

  67. Iwan Dulder

    Wanted Persons

    person

    Record ID: us-dea-fugi-f6d449ff0ba876105b863e92e1ba423158ab6310

  68. Nelson Valenzuela

    Wanted Persons

    person

    Record ID: us-dea-fugi-f6ee621316a48e3b6ef59a32798ba7e63dc2f618

  69. Alvaro Felix-zazueta

    Wanted Persons

    person

    Record ID: us-dea-fugi-f784405c845a19a2b000b040dce0931cf74b9eac

  70. Melina Yuriri Melendez-elizondo

    Wanted Persons

    person

    Record ID: us-dea-fugi-f799fb3ae74fa6642dd8e0df3c05e5b31125d285

  71. David Bea Gonzalez

    Wanted Persons

    person

    Record ID: us-dea-fugi-f7ad4033553ce398cebe5f89a8fed67fc790c785

  72. Ulises Garcia

    Wanted Persons

    person

    Record ID: us-dea-fugi-f7d3c5d119210464d12f941db3f163aab5da8622

  73. German Cortes-silva

    Wanted Persons

    person

    Record ID: us-dea-fugi-f885bbcd88b042c1efb0de284f24d39b3e1fb0c8

  74. Julio Diego Guerrero-loaiza

    Wanted Persons

    person

    Record ID: us-dea-fugi-f8bb97f7563ae41008190235fa9a09969f18e30d

  75. Tomas Vazquez-mejias

    Wanted Persons

    person

    Record ID: us-dea-fugi-f98f22d7ce5b2c22490a8b4b9ec4a4d8f6624acb

  76. Martin Vega Uribe

    Wanted Persons

    person

    Record ID: us-dea-fugi-f9a30d107cf700f9c2f48ea30fa3201e5a41d49c

  77. Yair Salinas-vargas

    Wanted Persons

    person

    Record ID: us-dea-fugi-fa717bc76c987d1f33bb4ef6993cf15b65b6832c

  78. Francisco Castillo

    Wanted Persons

    person

    Record ID: us-dea-fugi-fb95af024656064d47e14c9380740893d50272bf

  79. Richard James Mckearin

    Wanted Persons

    person

    Record ID: us-dea-fugi-fbda7a6d8aa64377c251a43912b0f22089c0c6ff

  80. Carlos Reyes-gallegos

    Wanted Persons

    person

    Record ID: us-dea-fugi-fc779a776fa29d92c23677c588c11c45ae65f4ab

  81. Jorge Luis Cervantes-mendoza

    Wanted Persons

    person

    Record ID: us-dea-fugi-fc77fab3866c1d3403d4ca9512209f07b5474d90

  82. Oscar Manuel Gastellum-iribe

    Wanted Persons

    person

    Record ID: us-dea-fugi-fd51226e997c3be414298ab5da066a3fd9173677

  83. Jose Juan Torres Mandujano

    Wanted Persons

    person

    Record ID: us-dea-fugi-fd51af92e9b62243c0a70c681cb0f56f9c0ef374

  84. Ismael Rios-gallardo

    Wanted Persons

    person

    Record ID: us-dea-fugi-fd9c0d13357e66564ae4800af456d39a0b10dcce

  85. Luis Alberto Morales

    Wanted Persons

    person

    Record ID: us-dea-fugi-fddb4cf52bc341ac710dcd89663d9d5a2f7d81d5

  86. Ana Felix

    Wanted Persons

    person

    Record ID: us-dea-fugi-fe5e141e6ba36bb313df6020b6b83080362b0f7e

  87. Nelson B Pichardo-alvarez

    Wanted Persons

    person

    Record ID: us-dea-fugi-ff5037dd7555eb4dc5b2735aff90b87a58e420c8

  88. Francisco Javier Campos

    Wanted Persons

    person

    Record ID: us-dea-fugi-ff95be30dae5e01a46ab603f7cfdae8d65f4f257

  89. Diondray Wilson

    Wanted Persons

    person

    Record ID: us-dea-fugi-ffe3785008deeb5475d2389a89ebb8d50c655bdc

  90. Aerospace Precision Products Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-028c02ea86d88df3372b429af04ac77f85099cb9

  91. China Unicom Group Corporation (Bvi) Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-0304c300a3cc883a6948ad1c8680df8316481c12

  92. Stomics Americas Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-032c9cb65133bcc92bae8a16faaee605cc452496

  93. Ja Solar Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-0375339ef5c5a6f918369e100ecd14368214e60b

  94. Huacheng (Tianjin) Ship Leasing Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-041b46a49d2a6ccc014fa5624f10dd439a702d59

  95. Cccc Design and Consulting Group Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-04445370b76f9491875a03e15e781d45eb685888

  96. Tianyi Cloud Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-052305cb187bfc18cbd3759fbf52389e4e37a628

  97. North Petroleum International Company Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-0541959264734fd44bf04358a33b574d6df4e191

  98. Better Way Enterprises Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-0aeaccf3fd2392ae580f63ab6dfae3aa1c10fb1e

  99. China Aerospace Automotive Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-0f2a5353be9d73562c3fc810c0becc09270e40cc

  100. Bgi Americas Corporation

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-108d72ef9c9895e527bd3f44d7f577bd7468c0c7