SIC Intelligence
Record directory — page 472
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 47,101–47,200
- James Noah Wenger
Multi-Source Risk Profile
person · us
Record ID: NK-Pm3Gw3vPfYpfexwVrQWV93
- Carlos Humberto Carranza
Multi-Source Risk Profile
person · us
Record ID: NK-Pm3Sm7praZCvrioFv59aPG
- Mary Holloway
Debarment and Exclusions
organization · us
Record ID: NK-Pm4zeVZ5PagLu2Co5FeHdw
- C & C Family Health Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-PmARhsUk26HNPeyWTwNZRt
- Roxanne Yvette Carter Burnell
Debarment and Exclusions
person · us
Record ID: NK-PmCeMMNskre2kunE24Q2rN
- Christopher Daniel Fraser
Debarment and Exclusions
person · us
Record ID: NK-PmFmajMN2eVmXsiSzg5kat
- Ramon Feliciano-montanez
Multi-Source Risk Profile
person · us
Record ID: NK-PmH7k2taRVXjmswtaSErTg
- Casa El Viejo Luis Distribuidora, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PmJBBmDQJk9j8ZkRBiwbnb
- Michael Theodore Parra
Multi-Source Risk Profile
person · us
Record ID: NK-PmQ4so8PiqwLLZGYC6Xdho
- Tawhanna Faye Rice
Debarment and Exclusions
person · us
Record ID: NK-PmR2EcwzTy5iVgLPyosDaB
- JSC Stc Promtekhaero
Multi-Source Risk Profile
organization · ru
Record ID: NK-PmTZE6RZeUgwUqjsE3i53n
- Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited
Multi-Source Risk Profile
organization · tr
Record ID: NK-PmX5oZtiwnHkznQB7WPi2t
- Nikhil S Parulekar
Multi-Source Risk Profile
person · us
Record ID: NK-PmXqEccqMxZLb4rmkvFmJz
- Ace Commodity Limited Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-PmaSdyXwtVRap3WqwFniGv
- Changhong Construction Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-Pmcah2PEYGKeVfgfWFvBDF
- Rios, Gustavo Ernesto
Debarment and Exclusions
organization · us
Record ID: NK-Pmfi7WoXSyUrDCCCNrAv9k
- Тітаренко Віталій Валерійович
Global Sanctions
person
Record ID: NK-Pmh9co5BNEYYWXjntpGzaV
- Majid Dehghan
Multi-Source Risk Profile
person · ir
Record ID: NK-PmjKoGiX9pvGgo6EKzEZeG
- Steffani Stofik
Multi-Source Risk Profile
person · us
Record ID: NK-Pmq4exWQKncRaN7gxctkWD
- Доломанова Ольга Іванівна
Global Sanctions
person
Record ID: NK-PmrWMedBLBrWkjwgtU9x55
- Sergio Valenzuela Valenzuela
Multi-Source Risk Profile
person · mx
Record ID: NK-PmxUXrRAR7H28xyTe6twTU
- Ali Elhorr M.d.p.c.
Debarment and Exclusions
company · us
Record ID: NK-PmxyA5WRR6PN8aVDCoCZgC
- Global Tradeline Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-PmyCr9BJGV3YYctaRFDYvW
- Mohammad Ali Moayeri
Debarment and Exclusions
person · us
Record ID: NK-PmyHP5Vy8ANm2pDVBouexJ
- Joint Stock Company Russkie Elektricheskie Dvigateli
Multi-Source Risk Profile
organization · ru
Record ID: NK-PmyppChwW5zPSdtUnBV2te
- Kristine Ann Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-PmzrFCEUM4WnyqM8T6K2bt
- Orrstown Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Pn2udh8p5DxsS6YjTf7W88
- Nikolaev Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-Pn3CLxhUVJwzdt8rtyZ34W
- Violet M Blakey
Debarment and Exclusions
person · us
Record ID: NK-Pn44cKLxvxGoyW8jZo3kyX
- Kamel Darraji
Multi-Source Risk Profile
person · it · us
Record ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj
- Gary A. Keating Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-Pn6egndUGtKWWdsE37Xdjd
- Nageswara Maruri
Multi-Source Risk Profile
person · us
Record ID: NK-PnA4dEdcTGqeKwddhtoGxL
- Sohaib Jarullah
Multi-Source Risk Profile
person · iq
Record ID: NK-PnBCsY9cJG5PDCtG2vFdm5
- Roy L Metcalf
Multi-Source Risk Profile
person · us
Record ID: NK-PnDNvYccDYij3cBv7Hox73
- Colleen Rowe
Debarment and Exclusions
person · us
Record ID: NK-PnDd93eyVPeJByUaWZZdrQ
- Larry Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-PnE4o898ErfG67zTGUNjxt
- Michelle Ann Porter
Debarment and Exclusions
person · us
Record ID: NK-PnFQNdNt5vLvZXizFKbfp9
- Deborah Kuhn-taill
Multi-Source Risk Profile
person · us
Record ID: NK-PnMz2UCLBKBbRfqRA3MdFr
- Deepak Kumar Taraknath Pandey
Global Sanctions
person · in
Record ID: NK-PnN7FRkwnBJamdtENfR2DH
- Публічне Акціонерне Товариство «Приморське Морське Пароходство»
Global Sanctions
organization
Record ID: NK-PnNBFJj9evWjfnQXbRUw9T
- Захуріан Хаді
Multi-Source Risk Profile
person · ir
Record ID: NK-PnNJy3twC3XQPQy3SnvWV9
- Certified Manufacturing Enterprises, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PnR5h2xp6wYcfiSidqb6MP
- Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-PnRSyLrBn4m57vKgEs4ZBo
- Алимет Дашдемирович Велиметов
Multi-Source Risk Profile
person · tm
Record ID: NK-PnSJ3RMYGnhekgNBWnumCi
- Lark Diane Kephart
Multi-Source Risk Profile
person · us
Record ID: NK-PnSPcxNiXPFFe2YQJjmd4y
- Elizabeth A Leopold
Debarment and Exclusions
person · us
Record ID: NK-PnTYc3q8QkTdDybK3ndi4p
- Shawn Michael Kerby
Debarment and Exclusions
person · us
Record ID: NK-PnUAqkqgHVPb8cj2PRXJrX
- Sdic Power Holdings Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-PnVLzrdDijFcnHiw9enQup
- T.l.c. #2 INC
Debarment and Exclusions
company · us
Record ID: NK-PnWGgRE2CpKGnsPsXKATcp
- Ezheev Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-PnYY6wvq4U65sSrUGC2KYL
- Tin Quoc Tran
Enforcement Actions
person · us
Record ID: NK-PnYngprynrCjXPpz6qyjDk
- Товариство З Обмеженою Відповідальністю "Спеціалізований Забудовник "Лср. Розвиток"
Global Sanctions
organization
Record ID: NK-PnadjKUwS7KeSna7febWYD
- Service Immobiliere Et Gestion Sas
Multi-Source Risk Profile
organization · fr
Record ID: NK-PnaeGM64BRJZrpggExaBbS
- Farab Soroush Afagh Qeshm Company
Global Sanctions
organization · ir
Record ID: NK-Pnbpf6QpuFrRTvP33xrDQd
- Dos Oceanos Combustibles Y Carburantes, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PnerHF5J2Dg7PYGPMarX5U
- LLC Mashimport
Multi-Source Risk Profile
organization · ru
Record ID: NK-PnhGRZA3rdA7SyvnqPhRXu
- Товариство З Обмеженою Відповідальністю Управляюча Компанія "Леннорд"
Global Sanctions
organization
Record ID: NK-PnhuXwAVEsUs88A6pEvRgM
- Dmitriy Chastuhin
Multi-Source Risk Profile
person · ru
Record ID: NK-PnjjiPqhURVeMTYjBav8Vs
- Aecc South Industry Company Limited
Global Sanctions
organization · cn
Record ID: NK-PnkSYNXzeg3PHfwT8EdohM
- Tommy Lee Louisville
Multi-Source Risk Profile
person · us
Record ID: NK-Pnrg6wJYWLMWPhLCHNuEid
- Myrna Sotto Parcon
Multi-Source Risk Profile
person · us
Record ID: NK-Pns2dtNYKX3gzcqM6fMAxK
- Lynette Dudley-richardson
Multi-Source Risk Profile
person · us
Record ID: NK-PnsD4XhGWosMFmRqsWjCA8
- Franchesca Theresa Ortiz Tedaldi
Multi-Source Risk Profile
person · us
Record ID: NK-PnsL29fy3hm5bwj7cfxJEP
- Мірзоєв Садиг Ясір Огли
Global Sanctions
person
Record ID: NK-PnuSDoZX9wcshCuXGTzLeo
- State Enterprise For Asbestos and Plastic
Global Sanctions
organization · iq
Record ID: NK-Pnv3QJ3FBYQmMzbpKSDTV4
- Кисельов Віктор Володимирович
Global Sanctions
person
Record ID: NK-PnvHtQbNeh7BinjB45mBET
- Astec Astronomy Fzco
Global Sanctions
organization · ae
Record ID: NK-PnxK7cK9qGdBAo2VCok7zy
- Aferdita Salcevski
Multi-Source Risk Profile
person · us
Record ID: NK-PnyQXpbqbJc73rqndnJm5o
- Bosco Kayobotsi
Global Sanctions
person · rw
Record ID: NK-Po35UzkdC64EtT8Wfkh6T2
- LLC Advanced Planet
Multi-Source Risk Profile
organization · ru
Record ID: NK-Po3XVDGSeeuEK6nm3SqBS2
- Товариство З Обмеженою Відповідальністю "Фінбізнесгруп"
Global Sanctions
organization
Record ID: NK-Po5uK5hjmThB2FFNLqWy5K
- Empresa Militar Industrial Yuri Gagarin
Global Sanctions
company · cu
Record ID: NK-Po5uuATCN2PVqFKPuS2XQ8
- Raymond Edward Bowman
Multi-Source Risk Profile
person · us
Record ID: NK-Po9y5626FaKCQKBMR48ekr
- Joint Stock Company Globatek Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-PoBVimh9N34zsEzcABeP2h
- Megan Salar Howard
Multi-Source Risk Profile
person · us
Record ID: NK-PoBsGcnne5FfrUbCmPF6Uz
- Banco Bradesco S.a.
Regulatory Watchlists
company · us
Record ID: NK-PoC2HAQ3rqLT9XS3muhSJ7
- Continente Movil Y Servicios S.r.l.
Multi-Source Risk Profile
organization · pe
Record ID: NK-PoDBA37YFFbsJerooxc9a2
- Тамбовський Регіональний Громадський Фонд Сприяння Бізнесу
Global Sanctions
organization
Record ID: NK-PoDspGTjDGEesiyR42y5s4
- Arnas Grinevicius
Multi-Source Risk Profile
person · lt
Record ID: NK-PoFYTud6gjzqU8X26mbo2e
- Ruby Anahi Baltazar
Multi-Source Risk Profile
person · us
Record ID: NK-PoGJbFaQKBT4dHNRGgGizN
- Golden Global Portföy Yöneti̇mi̇ Anoni̇m Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: NK-PoJNTgeJr7PdgzjUmZ54Ch
- Spina Jeffrey A
Debarment and Exclusions
organization · us
Record ID: NK-PoMJ4UEoxncRYPGbTZWEi5
- Glenn Schabel
Multi-Source Risk Profile
person · us
Record ID: NK-PoMKPdgfYbpFGpERp9gwBN
- Bortala Mongolia Autonomous Prefecture Sifang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PoMyLHWgYKkhXe69NNvppx
- Ktk Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-PoNah2z4yBbu36dD9e2btp
- Multitex International Trading, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-PoVYykzu629fqwxqa2hUdm
- Viktor Aleksandrovich Lukovenko
Global Sanctions
person
Record ID: NK-PoWfnRWKSHBsmczF2ZYcxy
- Blackman Noel Edwin
Multi-Source Risk Profile
person · us
Record ID: NK-PoX4hjQg59zZLBpdJ4sR7Z
- Byron Tilley
Multi-Source Risk Profile
person · us
Record ID: NK-PoXToPRjNpurXB7BWBdYgY
- Damascus University
Special Interest Risk
organization · sy
Record ID: NK-PobMGrKDviC4wyitc8yhAy
- Tressie Duffy
Debarment and Exclusions
person · us
Record ID: NK-PobiZDeiouuARRyZ84EJFs
- Gloria Cristina Hernandez
Debarment and Exclusions
person · us
Record ID: NK-PocKDFCcNk7csbuLiah64N
- Keefer Sarah Elisabeth
Debarment and Exclusions
organization · us
Record ID: NK-PodB2dDJrYdKXfSoyWZUjk
- David L. Breedlove
Multi-Source Risk Profile
person · us
Record ID: NK-PodPXamsdpuJPc2Zi5Xfwh
- Elmak
Multi-Source Risk Profile
organization · ru
Record ID: NK-Podof6geRkrGaKrAPAGdMs
- Thousand Sunny LTD
Special Interest Risk
company · hk
Record ID: NK-PoecvqUhoMSEgStCTR5Ab3
- John Earl Head
Multi-Source Risk Profile
person · us
Record ID: NK-PofGDLcgcACXXprgGyEDaw
- Victor Tarkeh
Multi-Source Risk Profile
person · us
Record ID: NK-PojhDTvShyukgSLPyeMVq3
- Satenik Torosyan
Multi-Source Risk Profile
person · us
Record ID: NK-PomzKMRMWWmswimzhboofZ
- Karen D Raney
Multi-Source Risk Profile
person · us
Record ID: NK-Poq4mtn7Gd8wobHQyHNDTi