SIC Intelligence
Record directory — page 4911
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 491,001–491,100
- Brandon Daryl Gioffre
Regulatory Watchlists
person · us
Record ID: us-finra-2cbad0e332f5214ceab128bae7294dfbe5623c67
- George Alexander Deussen
Regulatory Watchlists
person · us
Record ID: us-finra-2cc8e864ff0cebeb6a2355791d211491008b7eec
- Joseph Anthony Giordano
Regulatory Watchlists
person · us
Record ID: us-finra-2cc9a791a29b351faac9bb0b41c3eb9593d1a7d2
- Eugene Arthur Riggio
Regulatory Watchlists
person · us
Record ID: us-finra-2cd6ae09a215c7bf30cb48ba138f0afb7719d457
- Juan Manuel Saenz, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-2cd6d45492675c5b9331ca33cdae77ed4d2b6a92
- Damon Lee Barnes
Regulatory Watchlists
person · us
Record ID: us-finra-2cd9f422f85fc6f2aa1d4eff7fcf527fb79528e3
- Eric Ryan Tartaglione
Regulatory Watchlists
person · us
Record ID: us-finra-2ce1d807562ac03bec2d4a13a8523e66a126a92e
- Steven Mark Peaslee
Regulatory Watchlists
person · us
Record ID: us-finra-2ced3e9c3feab2a3cc3170ffd8caf8a7748fffdc
- Dennis Matthew Lovett, Jr.
Regulatory Watchlists
person · us
Record ID: us-finra-2cfe45c31bf34e738709ff33c5a5d424e8912080
- Mitzie A Agard
Regulatory Watchlists
person · us
Record ID: us-finra-2cff6efbb4e36265c7db2dc35c555d9fe50fb01c
- Anthony David Brentin
Regulatory Watchlists
person · us
Record ID: us-finra-2cffff7c05a046cdecf52d1450a7620011c98cdf
- Ahmad Azmi Khalil
Regulatory Watchlists
person · us
Record ID: us-finra-2d027202d8a5c3f4b432219dae958224edf30878
- Alfred Chi Chen
Regulatory Watchlists
person · us
Record ID: us-finra-2d08a7839367dfc9b1704be0c5bde5e0859b88ce
- Marqusia Shanti Melton
Regulatory Watchlists
person · us
Record ID: us-finra-2d0b4d2859e3900690acab6f62a0e09ec8521418
- Steven Charles Frambes
Regulatory Watchlists
person · us
Record ID: us-finra-2d194956b094c348d3b0ff672590a70eb89fda5c
- David Wainwright Buys, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-2d221f2edeb93eadd3bb81a316981ca3f5b12489
- Sammy Battista
Regulatory Watchlists
person · us
Record ID: us-finra-2d2525dacff3ee124590c6c174cd7a59748d4db8
- Larry Joseph Bolden
Regulatory Watchlists
person · us
Record ID: us-finra-2d2725239483323317c816d6aec0fec91dbb2e03
- Danial De Sade
Regulatory Watchlists
person · us
Record ID: us-finra-2d3c1f0dfce22e1560e36e7e78bd785cd09343dd
- Leah Rose Fox-greenberg
Regulatory Watchlists
person · us
Record ID: us-finra-2d3f5bb2b7eb461167e489396678d0d451d1d04e
- Rodger James Burskey
Regulatory Watchlists
person · us
Record ID: us-finra-2d44a8a59c6dc7a561d93b55e3036388e9816c21
- Larry King, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-2d49e2612a276652eebfb26e5ad8787da14cb476
- Marc Nathan Jaffe
Regulatory Watchlists
person · us
Record ID: us-finra-2d57c6af48e5e6705a6a495e2f7a7e6ca3b87724
- Francesco Anthony Scarso
Regulatory Watchlists
person · us
Record ID: us-finra-2d58142be6c7d1bd85621c482ab2c3a533fa6b94
- D. Wray Rodgers
Regulatory Watchlists
person · us
Record ID: us-finra-2d5aa30631c6420cd3b5f8e787ac2ded607295c4
- Shaun Jay Christensen
Regulatory Watchlists
person · us
Record ID: us-finra-2d614671e26fdfe3a383ac82409f33b300b58bdc
- Kari Ann Buckles
Regulatory Watchlists
person · us
Record ID: us-finra-2d66367fa69c92a0e9a9bf667bb1b273d435daf6
- Randall Alan Heller
Regulatory Watchlists
person · us
Record ID: us-finra-2d6df4755682f4f569b4a93e4e8bfa8a00b07f24
- Robert Glenn Bard
Regulatory Watchlists
person · us
Record ID: us-finra-2d70feef8c6b450b01d5888c852670840a55adc0
- Curtis Dean Milakovich
Regulatory Watchlists
person · us
Record ID: us-finra-2d76c53089e5a7e9e514b80b4e30a6b55fc579f2
- Dale Christian Russell, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-2d7f57bb1492a299a1d8d48962a612a894e8d287
- Jason Michael Belajack
Regulatory Watchlists
person · us
Record ID: us-finra-2d8311d7eca2c4c85bad3d4dd07c52f44b1e2c87
- Leonard Johnson
Regulatory Watchlists
person · us
Record ID: us-finra-2d8a429d77b28afff5db41312dc96e7c42d24b63
- Erik Patrick Pica
Regulatory Watchlists
person · us
Record ID: us-finra-2d96fb1be635930cf258ef07134f0679c612688f
- Alfonso Forero
Regulatory Watchlists
person · us
Record ID: us-finra-2da27839986d58349f35d20d2d3a8f3597a7e7fc
- Andrew Thomas Mcnamara
Regulatory Watchlists
person · us
Record ID: us-finra-2da50e1ff5c51e263462bf3e6a3194b70de509d8
- David Richard Kerr, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-2dadd2d26cd48bf2823ef171a5011ed31ccd2a93
- Alisha Chahal
Regulatory Watchlists
person · us
Record ID: us-finra-2db11d1a6b56b06c4c9ba2b3564cde674028e76f
- Alexandru Aureliu Calin
Regulatory Watchlists
person · us
Record ID: us-finra-2db31785a3dba41083c46e424023f028c8c0d2ca
- Derek Neal York
Regulatory Watchlists
person · us
Record ID: us-finra-2dbd0c85d501113fa81d9ce964671bbf7bcbbb77
- Linda Joan Shenko
Regulatory Watchlists
person · us
Record ID: us-finra-2dd49677fc281a890b7df6df4aa0e105ede0a3e6
- Bryan Lynn Pendleton
Regulatory Watchlists
person · us
Record ID: us-finra-2ddffc3b6efd4c4ec08380f40f641b97223da276
- Rodney Michael Ferruso
Regulatory Watchlists
person · us
Record ID: us-finra-2de10de96590704301ae24bf21bc4b84026600c7
- Jean Paul Pierre
Regulatory Watchlists
person · us
Record ID: us-finra-2de845abc4a910f9b354a2763bdc9406f9cfeb18
- John Joseph Amore
Regulatory Watchlists
person · us
Record ID: us-finra-2debb2ec39fa6718e6340111423661e02e052452
- Joshua Alexander Stephens-anselm
Regulatory Watchlists
person · us
Record ID: us-finra-2debb53b4651a37ca809a9ba2741d86c45cda1e5
- Jeremy Shawn Hixson
Regulatory Watchlists
person · us
Record ID: us-finra-2dfa560ec5dc441f985a17bedc4d867e33273230
- Kaream Hassan White
Regulatory Watchlists
person · us
Record ID: us-finra-2dfa602204ecf89b01be1d9a3b1e0ebb0ca34508
- Larry Charles Wolfe
Regulatory Watchlists
person · us
Record ID: us-finra-2dfae2476357412b69963eaaad37d6c608b0472f
- Scott Frederick Matthews
Regulatory Watchlists
person · us
Record ID: us-finra-2dfbc4c0ce4528bf890ba6b69dfe0671db97c4a2
- Jack Alexander Arnold
Regulatory Watchlists
person · us
Record ID: us-finra-2dfd1fa28f9a5e13007328e234e300ab3bd452bb
- Daniel Krassimirov Ivandjiiski
Regulatory Watchlists
person · us
Record ID: us-finra-2e1173957b38f0cd5e0dac63b29ac407c23ff781
- Emmett Maurice Abercrombie
Regulatory Watchlists
person · us
Record ID: us-finra-2e159e5ed6548328508bcdcd6d7fd0ebb0bbe48b
- Robert David Smith
Regulatory Watchlists
person · us
Record ID: us-finra-2e1a2dc185337a5f650141f3c83306721cebd93d
- Peter Jack Margaros
Regulatory Watchlists
person · us
Record ID: us-finra-2e2ad53f8d98474c9f14d5fa1ad9288abd000b42
- David Nathaniel Garcia
Regulatory Watchlists
person · us
Record ID: us-finra-2e2f2c107296c400d6b5c2c2d3a6cf71d675b936
- David Thomas Owen, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-2e38c682183d3438d48d6a45f64597b7eff5e07c
- Felicia Anne Figueroa
Regulatory Watchlists
person · us
Record ID: us-finra-2e3db9e0e8b531096a09d8b79026e812fa434a43
- Noah Dewayne Shaw
Regulatory Watchlists
person · us
Record ID: us-finra-2e42d8b75dcfd34ce8bffb363de32e04cbcbcf58
- Ronald Terrence Molo
Regulatory Watchlists
person · us
Record ID: us-finra-2e43bb427145d2ce8cd6cd71eb459c97bcbcdab0
- Desiderio Eloy Torrez
Regulatory Watchlists
person · us
Record ID: us-finra-2e52afea0dd6ccc087a24f19a3d99ec1367e848b
- Jordan Rocco Steel
Regulatory Watchlists
person · us
Record ID: us-finra-2e5d0712d038f4c204b5041803398d1f16aac94e
- Linda Almeida Jay
Regulatory Watchlists
person · us
Record ID: us-finra-2e612c3b8b74780453ef04e78f4b5d833bff3a56
- Garrett Caplin
Regulatory Watchlists
person · us
Record ID: us-finra-2e63cb53b077e8def35d8aea345fd7ce3a2d26e0
- Quintosha Thomas
Regulatory Watchlists
person · us
Record ID: us-finra-2e642441af6e3fdf44e0a0969a7c79b4be9283e7
- Eddie Basora, Jr.
Regulatory Watchlists
person · us
Record ID: us-finra-2e6afe002059cb75782ad5ee3a9f550d204aa6f8
- Timothy Martin Brunori
Regulatory Watchlists
person · us
Record ID: us-finra-2e6c1d914bd7bd5b03cbe9e1fd7395f26ef5bf93
- Terry Phillip Walters
Regulatory Watchlists
person · us
Record ID: us-finra-2e6cace8d7d33938473c12ef1f8cf10498ad2f93
- Samuel Lawayne Haddix
Regulatory Watchlists
person · us
Record ID: us-finra-2e6fd1e9a8cefe023bd3cd8bb6dbe1f3b4a55399
- Miguel Alberto Chavez
Regulatory Watchlists
person · us
Record ID: us-finra-2e7d29ecd5d9cfe529927c1281e1a250502797f1
- Nicholas Randolph Radke, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-2e855df1e3904116d83e616840e632efe450f64c
- Craig L Josephberg
Regulatory Watchlists
person · us
Record ID: us-finra-2e861b660af284cdfec2b52327310e6ed2df6487
- Kristopher A Galicia Rodriguez
Regulatory Watchlists
person · us
Record ID: us-finra-2e86543c31b8cfe507fa7b21c353409b651a02ff
- Oscar Tomas Ortiz
Regulatory Watchlists
person · us
Record ID: us-finra-2e89e521bc3fd58e6de656506ddab19c060aed1d
- Fanar Fawaz Almosleh
Regulatory Watchlists
person · us
Record ID: us-finra-2e913f743afbd65dc950042526b0a7364b46c6fa
- Jennifer Susan Wilkov
Regulatory Watchlists
person · us
Record ID: us-finra-2e9a2e7b7a4f61c0be7de1f4ed0664dd37818df0
- Marc Steven Broder
Regulatory Watchlists
person · us
Record ID: us-finra-2ea97fef068cfa8d323e4aa8d5cc67063632b0ed
- Nelson A Freyre-gallardo
Regulatory Watchlists
person · us
Record ID: us-finra-2eac59e94f7fa9a43efd970ee27a30272b713d60
- John Carl Willis
Regulatory Watchlists
person · us
Record ID: us-finra-2eb8b8e7f40b291f4705d9440f74408c062b1ced
- Alan Howard Davidson
Regulatory Watchlists
person · us
Record ID: us-finra-2ec6e6972e45f5dcc5c85da9c6116553b87afd90
- Emil John Skyba
Regulatory Watchlists
person · us
Record ID: us-finra-2ece476f8488ded5f4bc028801e31da0f30c06bf
- Josana Siegel
Regulatory Watchlists
person · us
Record ID: us-finra-2ed6aa30d9e66846cb49207c79f948351390a233
- Gregg Alan Beemer
Regulatory Watchlists
person · us
Record ID: us-finra-2edcdb4e19e4a84227b01e65760be5220e8b6677
- Deborah Lyn Lenart
Regulatory Watchlists
person · us
Record ID: us-finra-2ede0f55ed395007345ca03b4ee3efbb6f428b0b
- Aaron Alexander Fauntleroy
Regulatory Watchlists
person · us
Record ID: us-finra-2ee934477bde83ea53585ad7117dff22ab5cb2d1
- Patrick James Sahli
Regulatory Watchlists
person · us
Record ID: us-finra-2ef3e6ce6085657b06765abfa470a0922d20c87f
- John William Grant
Regulatory Watchlists
person · us
Record ID: us-finra-2ef4f51afd5de86980d4a694c5ab94cb8818216c
- Jeffrey B. Pierce
Regulatory Watchlists
person · us
Record ID: us-finra-2effbb0252eb4be35f96df275fb64dfdf8fd0624
- Rice Alexander Jacobs
Regulatory Watchlists
person · us
Record ID: us-finra-2f00ff5bd4647befebb2464aa36d3fe9f6745b0b
- David Michael Levy
Regulatory Watchlists
person · us
Record ID: us-finra-2f112803c099103716844fa8e36815d2d94e0a5b
- Philip Paul Wright
Regulatory Watchlists
person · us
Record ID: us-finra-2f18acf0d38807b5668e22da06e5f154a410c7ff
- Diana Sue Chadwick
Regulatory Watchlists
person · us
Record ID: us-finra-2f1adab5fd7b625b7bfb99b696bd5b515ccdb798
- Thomas Patrick Gibbons
Regulatory Watchlists
person · us
Record ID: us-finra-2f1fcc6bdd3dddb1a37f0c5ecc61c33c949917d2
- Arsen A Gaboyan
Regulatory Watchlists
person · us
Record ID: us-finra-2f2437bce8e64bc6f4bf859a1ec383c7ee8f60ed
- Janie Garza-clark
Regulatory Watchlists
person · us
Record ID: us-finra-2f2c9d41528eaa538a4db9e28d3fed5905df9736
- Herbert Neil Weinstein
Regulatory Watchlists
person · us
Record ID: us-finra-2f38e9d22fee6e1655877c761ac519d36c90e050
- Ahmad Mohamed Maklouf
Regulatory Watchlists
person · us
Record ID: us-finra-2f3a93f1740e4a7ac57094b79a3d2de9cb82a7ce
- Joel Barrett
Regulatory Watchlists
person · us
Record ID: us-finra-2f56193d31aec14dc7194df3bdeaf41dca90b411
- William Gordon Hoover, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-2f693c6243ce5df18d4314f9b65b3f6c830f2b9d
- Roger John Walstra
Regulatory Watchlists
person · us
Record ID: us-finra-2f6f0e5e89422897ca223659b22b47f6cb9e1f40