SIC Intelligence
Record directory — page 4906
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 490,501–490,600
- Darrin Duane Spencer
Regulatory Watchlists
person · us
Record ID: us-finra-1a8d06221003e68eddd22739adc1fefe5310093f
- George Emmanual Leventis
Regulatory Watchlists
person · us
Record ID: us-finra-1a8f46b75595e4dce4d8c8d738ef2ff43d696b88
- Emily Botelho Barazi
Regulatory Watchlists
person · us
Record ID: us-finra-1a938c1b4d51af544ea4dfb1d29a6b06e1ee7cfc
- Leonel Federico
Regulatory Watchlists
person · us
Record ID: us-finra-1a9a4ad565402792e0b0d5d80128841e43066219
- James Luis Fonseca, Mr.
Regulatory Watchlists
person · us
Record ID: us-finra-1a9d436de2ac947ea1bb745d897b5b6b51e7677d
- Steven J Hiles
Regulatory Watchlists
person · us
Record ID: us-finra-1aa2b117a873aa80df92cc573fdd9e4bbba1937a
- Michael Norman Kane, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-1aa8ebac514a7e753592d517d15b1873edbad248
- Raymond Alexander Thomas
Regulatory Watchlists
person · us
Record ID: us-finra-1aaa6eeb1ba2e175577cc6dcfe66c2e3f83d967b
- Shannon Lee Norris
Regulatory Watchlists
person · us
Record ID: us-finra-1ae6d8dc359600a3f40d086b264d8f8ed84dc797
- Kevin Irving Zinn
Regulatory Watchlists
person · us
Record ID: us-finra-1aef4e05b0493e51e184d0793a8a01e5c7ef157d
- Fernando Castaneda-corral
Regulatory Watchlists
person · us
Record ID: us-finra-1b04c0de861b803914dcb6349c4f8e6fd2182659
- Richard Donald Kittelstad
Regulatory Watchlists
person · us
Record ID: us-finra-1b08839344528a8711509df99ef995c86542954b
- Vito James Balsamo
Regulatory Watchlists
person · us
Record ID: us-finra-1b0feda79d0d5a9e294f7af76c1e8d4416c52a32
- Darin Michael Forgacs
Regulatory Watchlists
person · us
Record ID: us-finra-1b140ab04185b68eed462c9dee292bc5312b7061
- Samuel Siebu
Regulatory Watchlists
person · us
Record ID: us-finra-1b1f2158f0ff2d4928fa5707bad40ed435739f2a
- Vincent Ardelle Littlefield
Regulatory Watchlists
person · us
Record ID: us-finra-1b2080b232665aba118fec0aa01ce6565fdf170a
- Paul Gerard Hitchcock
Regulatory Watchlists
person · us
Record ID: us-finra-1b2602036f569d98fd5931aab0f293a2d755e871
- Ryan Michael Gainor
Regulatory Watchlists
person · us
Record ID: us-finra-1b2644449af7417d899f42fe8ded8ad01d2bb13a
- Joanie C Creager
Regulatory Watchlists
person · us
Record ID: us-finra-1b2a005ff77edfc7508893bbb0253ccb15232a4c
- Michael Kevin Mcnulty
Regulatory Watchlists
person · us
Record ID: us-finra-1b2acbd2a3f7ea5b70783927c5e4656d40deb41d
- Aaron James Dove
Regulatory Watchlists
person · us
Record ID: us-finra-1b2dcbe9ae988b95c9d2077468741deb49eb1af7
- Todd William Kmiec
Regulatory Watchlists
person · us
Record ID: us-finra-1b3f8d5cdb62b2682c55f687aa20bcbd3be4da25
- Herbert Steven Fouke
Regulatory Watchlists
person · us
Record ID: us-finra-1b576d1a0699da0498a7e1f787c1c1bef88cfd98
- Sumner James Starbird
Regulatory Watchlists
person · us
Record ID: us-finra-1b5c827f8dfe1fceb8c3c9e25128e85c7cdd15a5
- Deidre Karin Hemingway
Regulatory Watchlists
person · us
Record ID: us-finra-1b6426f1808cf27d9c33ff5e0ad9aa2a3104295f
- Trisha Joyce Smith
Regulatory Watchlists
person · us
Record ID: us-finra-1b6ad30cab0d30ba127b80d09c87e43bf02f17f5
- Mona Ali
Regulatory Watchlists
person · us
Record ID: us-finra-1b749cbf79411dd96eed77adb6abe53285b526d1
- Vicente Demetrius Lopez
Regulatory Watchlists
person · us
Record ID: us-finra-1b847353234e27802571249012ccae21e9b4d490
- Lloyd Henry Dotson
Regulatory Watchlists
person · us
Record ID: us-finra-1b84c97cf02239b1ae57c101c040e7cc1e685e70
- Axel Rolando Bonilla
Regulatory Watchlists
person · us
Record ID: us-finra-1b8dc272d97833cd832d09555976e744632f76d2
- Nicolette Silvestra Borgiabeightol
Regulatory Watchlists
person · us
Record ID: us-finra-1b921080dac318aeb33d29bb6a68810544293ee9
- Peter Alex Gouzos
Regulatory Watchlists
person · us
Record ID: us-finra-1ba088f70013223d853d92735f1763a272394664
- Divanna Rocio Tejeda
Regulatory Watchlists
person · us
Record ID: us-finra-1ba16311f510baa4c6ae7d3d9ffd52cb96218b84
- Aileen Eppig
Regulatory Watchlists
person · us
Record ID: us-finra-1ba1c9e9d5b894ee04422f8b816cb7ca5ca730b0
- Jorge Luis Torres
Regulatory Watchlists
person · us
Record ID: us-finra-1ba70635e366edb67ed86f229f3669bc04c2a0a8
- David Jeffrey Morris
Regulatory Watchlists
person · us
Record ID: us-finra-1baa15a9390608831ce92701b8e52115d17d0860
- Keith Todd Ashley
Regulatory Watchlists
person · us
Record ID: us-finra-1bace9d24998b322e4305297d982b391e6026eae
- Shaurja Ray
Regulatory Watchlists
person · us
Record ID: us-finra-1baee3cf13ddc577c457968dc8156f5dae72ab6f
- Carla Joy Halverson
Regulatory Watchlists
person · us
Record ID: us-finra-1bb1368e1f6400f1b6bddbc1e8b203a484e55fce
- David Nathan Cohen
Regulatory Watchlists
person · us
Record ID: us-finra-1bb4674df33bf7f8adb6901f02bf601a931fb55f
- Jeffrey Timothy Kluge
Regulatory Watchlists
person · us
Record ID: us-finra-1bb50254be30f75ec4b679e272e5507dc2d74394
- Siri Nmn Siriphanthong
Regulatory Watchlists
person · us
Record ID: us-finra-1bb5f80313161102852375106877ff52caab5174
- Thomas Patrick Gorman
Regulatory Watchlists
person · us
Record ID: us-finra-1bb7d62d48a24a8f5f834fa5aa18165b6fdd04d8
- Jolam Mendez
Regulatory Watchlists
person · us
Record ID: us-finra-1bc38d2942c6d30471f4c196cd60114818dc8b59
- Ann Maria Ferrao
Regulatory Watchlists
person · us
Record ID: us-finra-1bc45adfa8078906dfd1b75c3129b5ecd86fcca8
- Mohamed S Hassan
Regulatory Watchlists
person · us
Record ID: us-finra-1bc5da828e3151ea87184dff45998c0158405541
- Brian Ivan Rios
Regulatory Watchlists
person · us
Record ID: us-finra-1bcb58438ea4fb130edcd82abd0b65507895aee9
- Tedla Ebou Khan
Regulatory Watchlists
person · us
Record ID: us-finra-1bdc40d2aa8470ca19aa648f1f96defb50916d94
- Joshua Daniel Gould
Regulatory Watchlists
person · us
Record ID: us-finra-1bf427e3a2144bff379a7bcfd410fa5e614100e5
- Bryan Lee Croger
Regulatory Watchlists
person · us
Record ID: us-finra-1c01a9e498bc7cac0620576aacbdcea5be6e0d72
- Kathleen A. Glaser
Regulatory Watchlists
person · us
Record ID: us-finra-1c0f5e4dc7ffac50b7a652c8ddb036abb0ad7161
- Thomas George Fullerton
Regulatory Watchlists
person · us
Record ID: us-finra-1c1635ac5ec819af7dfd7b7294eec9ad42681412
- Michael James Redmon
Regulatory Watchlists
person · us
Record ID: us-finra-1c190db7697f1924b4e29bd4b03c8ef384f0a556
- Ahmad Sufian Elashqar
Regulatory Watchlists
person · us
Record ID: us-finra-1c344d1e058766c60b38d772c85106b8ad3549ef
- Edward Eugene Williams
Regulatory Watchlists
person · us
Record ID: us-finra-1c423fc56d75ed12b1cd0b5a19cb47beb97f028b
- Patrick Vern Clarkson
Regulatory Watchlists
person · us
Record ID: us-finra-1c46e66fd7c047365ed130b04cc6b12b0fbbaa97
- Daniel Brian Reese
Regulatory Watchlists
person · us
Record ID: us-finra-1c4c7e0de7841f6ecefd9f5617f864d4d91c0090
- Jack David Stone
Regulatory Watchlists
person · us
Record ID: us-finra-1c4ed6180a4a8cef0f45655876a9bc693aa28c9d
- Kathleen A Mango
Regulatory Watchlists
person · us
Record ID: us-finra-1c5416c4fd80cd7f2aa21901f05c1c5b83b62dda
- Jonathan H Dudley
Regulatory Watchlists
person · us
Record ID: us-finra-1c7c44682165d3e4155c2ac6239e70c0b0fd2ee1
- Billy Pascal Stanage, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-1c7c9227793c382562aa29a38372c048bd10702a
- Leonardo S Araujo
Regulatory Watchlists
person · us
Record ID: us-finra-1c7dc4221c799debb7907c3ee5ae339be4f0cc14
- Todd Alan Miller
Regulatory Watchlists
person · us
Record ID: us-finra-1c8310294f0579b45f8c76cfe70318fa0c86bbbc
- Brett Ian Friedberg
Regulatory Watchlists
person · us
Record ID: us-finra-1c86d3152e45980f1a987b9c38edfb2195ed57db
- Frederick Roy Schwimmer
Regulatory Watchlists
person · us
Record ID: us-finra-1c969953bca094030732f43ae60fb5834e55c170
- John Charles Jacobsen
Regulatory Watchlists
person · us
Record ID: us-finra-1ca0c58150dd87c85f7eca619fc353844525c7a3
- Vance P Wilson
Regulatory Watchlists
person · us
Record ID: us-finra-1cac1d29358a26d57887e0ce303f49fc7ecbb202
- Michael Joseph Farinella
Regulatory Watchlists
person · us
Record ID: us-finra-1cb03c50f24e791f32c93ee24f775a287e08bfa2
- Salvatore Paul Liggieri
Regulatory Watchlists
person · us
Record ID: us-finra-1cb09b3104f6df20640368b04da79192d5987adf
- Jonathan Arroyo
Regulatory Watchlists
person · us
Record ID: us-finra-1cb8b5d236998ca742b45a19114860dd5346605c
- Willnard Edwrence Love
Regulatory Watchlists
person · us
Record ID: us-finra-1cbe4fa95414172a21946067ef8016feb71c5738
- Traci Ann Thomason
Regulatory Watchlists
person · us
Record ID: us-finra-1ce48856c393c03559a8946c7342a7946b8c8f40
- Robert Nathaniel Frazer
Regulatory Watchlists
person · us
Record ID: us-finra-1ce63bec7efcc4ce63744d067c3d201816a2335c
- Alexis Jaqueline Pollard
Regulatory Watchlists
person · us
Record ID: us-finra-1ce9ec7ad89381a7c621e4229548cca4da6e2021
- Francisco Javier Tineo
Regulatory Watchlists
person · us
Record ID: us-finra-1cecc7fc26a3941c99bc5f99582ae7a20a022172
- Karl Henry Foster
Regulatory Watchlists
person · us
Record ID: us-finra-1cf60455c871b3d57134cfdaf1e3c09df30bb159
- Robert Anthony Powers
Regulatory Watchlists
person · us
Record ID: us-finra-1cf70e66c6984b0e3a11c401de69057890d4b9da
- Randall William Hunt
Regulatory Watchlists
person · us
Record ID: us-finra-1cfb8e4b59cf52274597ec8863cf76fac2c4911d
- Ryan Thomas Murphy
Regulatory Watchlists
person · us
Record ID: us-finra-1d0503af8ca23db6e10c773b63604982e531823d
- Elias Gabriel Mclaughlin
Regulatory Watchlists
person · us
Record ID: us-finra-1d09f5bdfba5254efb57291f9ff5ce24b8f63030
- Ebony Staples
Regulatory Watchlists
person · us
Record ID: us-finra-1d1c2442ebab14ab2c16160b9b3282fd44721aad
- Gary John Ferrera
Regulatory Watchlists
person · us
Record ID: us-finra-1d1f8f380b56ed7db65026a1125d7c983eeeb0a6
- Nancy Katherine Evans
Regulatory Watchlists
person · us
Record ID: us-finra-1d3ae2e8a0bbb775f18b24193160bb5982c566b9
- Scott Edward Macek
Regulatory Watchlists
person · us
Record ID: us-finra-1d3c989c04ab2013a2ee625b4478b7c786f404bc
- Cheryl Simone Eaton
Regulatory Watchlists
person · us
Record ID: us-finra-1d401f54e2a6f32ad9666bbc254bee2188a7f64f
- Sandra Neil Mcclure
Regulatory Watchlists
person · us
Record ID: us-finra-1d411812dd475f13b2125951f1a52742893e8a2b
- Christine Marie Smith
Regulatory Watchlists
person · us
Record ID: us-finra-1d45b6f7152cdfe65f396a66b67b1150d8c9a2d4
- John Michael Bayer
Regulatory Watchlists
person · us
Record ID: us-finra-1d46e086f26c834c322972be4e71f60900326295
- Eduardo Bustani
Regulatory Watchlists
person · us
Record ID: us-finra-1d4bcf318203527495f98368cc1314a89b936066
- Richard Stanislaus Routie
Regulatory Watchlists
person · us
Record ID: us-finra-1d661f1f7fc8a0954a2cc8c3f8efd2a36fb5ae28
- Hans Norman Beerbaum
Regulatory Watchlists
person · us
Record ID: us-finra-1d6dc1bb7c87094eb199119e2fb21e98ecc440d7
- Francis Bruce Mongie
Regulatory Watchlists
person · us
Record ID: us-finra-1d78208fa25fae5f6fe5582855035d532b8d98f7
- Jason Earl Pleggenkuhle
Regulatory Watchlists
person · us
Record ID: us-finra-1d7cdd599996254fa2e3484abdee7ce95bc87122
- Geoffery Wray Sandoval
Regulatory Watchlists
person · us
Record ID: us-finra-1d82ec4102daaf84da833b2947824097e4a8b1e3
- Sean Morgan Storm Boswick
Regulatory Watchlists
person · us
Record ID: us-finra-1d86ab8376b8d16936f7ddddcba5a50d4edc82fe
- Mark Abraham Zborowski
Regulatory Watchlists
person · us
Record ID: us-finra-1d9398eec39f9a758449753cff537d73764d31af
- Jabari Wilfred Ragas
Regulatory Watchlists
person · us
Record ID: us-finra-1d97211143d20f36a511ef5eb44dabc17d02ff06
- Melissa Diana Powell
Regulatory Watchlists
person · us
Record ID: us-finra-1da7bb81613fc178093d032c7f5b8620d7ed24e7
- Miguel Angel Davilla
Regulatory Watchlists
person · us
Record ID: us-finra-1db69591bbcf228c8be7a7349ecfe68b92ea21ec
- Gregory Gerard Meyer
Regulatory Watchlists
person · us
Record ID: us-finra-1dbd9a81e36a73dfd5043c90b4dd2294754d3fa7