SIC Intelligence
Record directory — page 4940
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 493,901–494,000
- Delicia Josette Hurdle-boakye
Regulatory Watchlists
person · us
Record ID: us-finra-7bf430dc7bbf8d4aa8a2e1b1a027500d5667776b
- Si Ball Lee
Regulatory Watchlists
person · us
Record ID: us-finra-7bf57f8918fe901873c1623b8e7475a2e717010a
- James Patrick Smith
Regulatory Watchlists
person · us
Record ID: us-finra-7bfbe649e8ec01403787046f562c6d2af8653381
- Stanley Crawford Armour
Regulatory Watchlists
person · us
Record ID: us-finra-7bfda1fa7d08ab9393e592c7f57fa9cc9445b763
- Anthony Koulouris
Regulatory Watchlists
person · us
Record ID: us-finra-7c09980713432835271d6f4aff83653f97283525
- Robert Blake Ellender
Regulatory Watchlists
person · us
Record ID: us-finra-7c0fe1354e37b84480917e27f7a3a08dcfb5691b
- Patrick Neal Foley
Regulatory Watchlists
person · us
Record ID: us-finra-7c127a5868c3bdb0e38d3236e089d35ed3497280
- Johnson Chacko Meloottu
Regulatory Watchlists
person · us
Record ID: us-finra-7c1ad31c181885129438609e355815f86de3b504
- Douglas Adam Sheinberg
Regulatory Watchlists
person · us
Record ID: us-finra-7c246ab52953900cb3ec8b958db57946da4a73b2
- Gregory Ian Gatto
Regulatory Watchlists
person · us
Record ID: us-finra-7c2e1c2773f25b0d8dc491a0877f4b4fa9abe20e
- Frank Slates Adams, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-7c329299ffef5e000f47aad1edd697a70a64079e
- Jordan Elijah Scales
Regulatory Watchlists
person · us
Record ID: us-finra-7c369b58c7e3f7c322afe4da065358259908dcc7
- Eugene Arthur Mcadams
Regulatory Watchlists
person · us
Record ID: us-finra-7c3d366a221ff5a1f1fb82b4eb5822134978b190
- Scott Alan Mclaughlin
Regulatory Watchlists
person · us
Record ID: us-finra-7c4d7398d4de0b5657dbc9a5336cd33c636457b9
- Xiangyu Yu Zhang
Regulatory Watchlists
person · us
Record ID: us-finra-7c55c7c108138bc06440aec4fc07015f2fce3735
- Jamie Brianne Ramsey Goodwin
Regulatory Watchlists
person · us
Record ID: us-finra-7c5f46e7fab43e2f2527e4a6e56649ee1cb604c3
- Patrick Edward Muldoon
Regulatory Watchlists
person · us
Record ID: us-finra-7c6a275cc0791fea100d1c465289d424b69a70ef
- Brent Allen Hines
Regulatory Watchlists
person · us
Record ID: us-finra-7c6d4e7c299e7c562716f96611f02c9460a022c9
- Mitchell George Breier
Regulatory Watchlists
person · us
Record ID: us-finra-7c6ffb5fb527accef81f1f18a873594983c3875f
- Ryan David Houfe
Regulatory Watchlists
person · us
Record ID: us-finra-7c78e108c9e642eb2a63d7efaeae2d21fa513f4a
- Jacob Lerman
Regulatory Watchlists
person · us
Record ID: us-finra-7c831c7eb3687b6e785ce2b3420b8a08a52e08ae
- Henry Kimtong Chang
Regulatory Watchlists
person · us
Record ID: us-finra-7c8f625b90abcc746b79c3bd761472e512d914f8
- Christopher M Voelker
Regulatory Watchlists
person · us
Record ID: us-finra-7c96a2b166daad378436e15ecb6f17283fa5eda9
- Derek Michael Whitley
Regulatory Watchlists
person · us
Record ID: us-finra-7c9c853404298d6e5bb6ac88c1b73ff56c1f5319
- Dolores Ann Stamps
Regulatory Watchlists
person · us
Record ID: us-finra-7c9c8628794b40d86587fad68c123dd3bdc9e80f
- Daniel John Phillips
Regulatory Watchlists
person · us
Record ID: us-finra-7caa9f1e20c0608cade20997162fe7961e53f6a6
- Thomas James Baumann
Regulatory Watchlists
person · us
Record ID: us-finra-7cb42bdd8e10afe43ed1bbe36c9b25760dd941e9
- Robert Kenneth Lindell
Regulatory Watchlists
person · us
Record ID: us-finra-7cb7b996f4badb6cd3ee604a193017f2508bef5d
- Pauline Martinez
Regulatory Watchlists
person · us
Record ID: us-finra-7cba388c1dbf4158d0638290d0073c112e5d8758
- Jack Richard Kelly
Regulatory Watchlists
person · us
Record ID: us-finra-7cbdc25dc7d752874aca65c0b86e1d0a2b9c6879
- Jason Charles Midgley
Regulatory Watchlists
person · us
Record ID: us-finra-7cbdc66d485abd627aa811fcdb3654c7c3bfca3d
- Shawn Paul Sapp
Regulatory Watchlists
person · us
Record ID: us-finra-7cc0476ab8db718df945ba3f4c36f6afcfb34d8b
- Derek Roy Kent
Regulatory Watchlists
person · us
Record ID: us-finra-7cc5f65e616ddcc381810dc5aef1aea949c96582
- John Alan Mostert
Regulatory Watchlists
person · us
Record ID: us-finra-7ccf55798e2acd891ca882d31be4ce53608579d1
- Matthew R Logan
Regulatory Watchlists
person · us
Record ID: us-finra-7cd5fa07706638d3e1f1fd85f28e3383042a9964
- Michael Joseph Bresnahan
Regulatory Watchlists
person · us
Record ID: us-finra-7cd9d2a45bbce9f4c27e6063180cc746ea66ce9b
- Robbi Julene Jones2
Regulatory Watchlists
person · us
Record ID: us-finra-7ce3f2652a4af6f82cd3d8a8a02574d23c6e940c
- Idean Esfahani
Regulatory Watchlists
person · us
Record ID: us-finra-7ce5df6b4285dc90651a7faceab90844dffd203b
- Alen Alic
Regulatory Watchlists
person · us
Record ID: us-finra-7ced5d50e606c26fcf1073430c7d1e2e5cf987bf
- Nancy Todd
Regulatory Watchlists
person · us
Record ID: us-finra-7cefd2fba2f74c7c4a629d5c6046d4bffffb6c47
- Jorge Hernandez
Regulatory Watchlists
person · us
Record ID: us-finra-7cf9a17ea940afda43ad9be3cd4deae08b03727e
- Antonio Costanzo
Regulatory Watchlists
person · us
Record ID: us-finra-7d0576c49d77119dd36f4f466b2cbad9f991d44b
- Richard Lee Petersen
Regulatory Watchlists
person · us
Record ID: us-finra-7d0cefbd348cc05bad6e10c71b9da0c794dea91a
- Adam Martin Makowka
Regulatory Watchlists
person · us
Record ID: us-finra-7d10c467adc1d99b4ce8ddca95f234e79f71b8cc
- Jerry Don Bailey
Regulatory Watchlists
person · us
Record ID: us-finra-7d1101f02d7ba29cca959fdc8c59ca2ee9e2175d
- George James Oldoerp
Regulatory Watchlists
person · us
Record ID: us-finra-7d14ce857caeae98ff4c75b4cef2332b80b12999
- Jerome Edward Liss
Regulatory Watchlists
person · us
Record ID: us-finra-7d1ed66c95bf3f1421f7aca884bbe247d0ddf8fd
- Alec Michael Tracy
Regulatory Watchlists
person · us
Record ID: us-finra-7d26569d741bd2a1bd464dadb83bfbd9a34dd7d9
- Chris Michael Manettas
Regulatory Watchlists
person · us
Record ID: us-finra-7d3675b42410c20705544bb00f3ec5aa496bb571
- Robert Kelly Themm
Regulatory Watchlists
person · us
Record ID: us-finra-7d36f1a7ab7f25ddda6945d35d3546be9fbccf44
- Taylor Lenguyen Centauri
Regulatory Watchlists
person · us
Record ID: us-finra-7d42b7253203504d81febb368eca31488ef4d72b
- Alfred Thomas Petrecca
Regulatory Watchlists
person · us
Record ID: us-finra-7d43f0441c5f7ffbcb74620036827ad1db3bc5c2
- Richard Hans Bach
Regulatory Watchlists
person · us
Record ID: us-finra-7d454700d1630b20bc8cd9f216d621fcbe31833d
- Giles Anthony Hoagland
Regulatory Watchlists
person · us
Record ID: us-finra-7d45d04269f28644c50b2efc07f64ff3d365c2f1
- Richard Henry Elizondo
Regulatory Watchlists
person · us
Record ID: us-finra-7d540fa1a30bbf44fb4b6e1481e040099c29c880
- Ji Hye Kim
Regulatory Watchlists
person · us
Record ID: us-finra-7d58a7e9ae9fbed6dfb88bd9038522dc3b7ee0f1
- Brian Thomas Beldyk
Regulatory Watchlists
person · us
Record ID: us-finra-7d59c09338021de2567b8f5ba74c209f9535c7a6
- Michael Benjamin Evans
Regulatory Watchlists
person · us
Record ID: us-finra-7d5cc8aea1ceac29505034191ddf06ff49375e43
- John Douglas Parsons
Regulatory Watchlists
person · us
Record ID: us-finra-7d637b21e157829c6b048529e2db6bd8cdc2a003
- Mario Lucas Chavez
Regulatory Watchlists
person · us
Record ID: us-finra-7d6e1d731046f37561f24a727e1bd041d5af7770
- Robert Young
Regulatory Watchlists
person · us
Record ID: us-finra-7d810bb2801e93fdd11dadbed5afde0adf33cba8
- Stuart Williams Kasin
Regulatory Watchlists
person · us
Record ID: us-finra-7d82413100b12fcbfa0ec49efc687b16886b1eb8
- Paul Edward Dorion
Regulatory Watchlists
person · us
Record ID: us-finra-7d942e74dcdc1d8fc50c72227af41ab7400fea76
- Karla Flores-ybaceta
Regulatory Watchlists
person · us
Record ID: us-finra-7d9c724ddabf3e92acd8205f56271c70132f6580
- Cecilia Carolyn Hang Minh Le
Regulatory Watchlists
person · us
Record ID: us-finra-7da1349b4e5b59c2ef1735693f0a6e30e6cdb22d
- Donald Franklin Spivey
Regulatory Watchlists
person · us
Record ID: us-finra-7da30661b46f3322a70da018621a8f46481f6fcb
- John Danis Garcia
Regulatory Watchlists
person · us
Record ID: us-finra-7da3c78c773eb27757378d802a3a0db3dcee238d
- John Shim Cho
Regulatory Watchlists
person · us
Record ID: us-finra-7da5a684442691240a7a72946a2f1bf974685c6b
- Jared Evan Ailstock
Regulatory Watchlists
person · us
Record ID: us-finra-7dae9e41055ec4641cf3195720845a926f68879d
- Kent George Lehman
Regulatory Watchlists
person · us
Record ID: us-finra-7db2929213937821473448f40b56293d1399f29d
- Thomas Andrew Winnicki, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-7db9bb95f347081269aeb04430115fdba72c9c08
- Sebastian Joshua Dimond
Regulatory Watchlists
person · us
Record ID: us-finra-7dc031059f3089457c977dce59df415a7d96bb45
- Mark Kevin Thomas
Regulatory Watchlists
person · us
Record ID: us-finra-7dc7237e210fa8ea4f2adf89adee005bb7f76152
- Bambi Iris Holzer
Regulatory Watchlists
person · us
Record ID: us-finra-7dc9e924079af67a1426a1e30d52264aa65f39ea
- Adam Gerard Belardino
Regulatory Watchlists
person · us
Record ID: us-finra-7dcb061f92e3392900cc48a46c8f2d2127323063
- Joseph Scott Schaffer
Regulatory Watchlists
person · us
Record ID: us-finra-7ddf44b38a7461af7111c6093831895967727596
- Adam John Korejsza
Regulatory Watchlists
person · us
Record ID: us-finra-7deef8f16cc35f044e45b7f003c4a7ec1cf6323c
- Albert Tommie Carazolez
Regulatory Watchlists
person · us
Record ID: us-finra-7df76aefdfa3caef85a981121c4f435dd76daa78
- Jamie Yuvonne Strickland
Regulatory Watchlists
person · us
Record ID: us-finra-7e147046cae81ac840c4c9de13f78ca37d6a0dca
- Kenneth Joseph Pujdak
Regulatory Watchlists
person · us
Record ID: us-finra-7e1999ee22d3f9a046bf502d27d74bf1db263f5c
- Courtney Wayne Davis
Regulatory Watchlists
person · us
Record ID: us-finra-7e2477097163119bb4fc56d81810e859ea7d412c
- James Joel Albright, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-7e2d9538d15b5abcb0908a37f05f6dbd9a65ac5c
- Anderson Scott Hall
Regulatory Watchlists
person · us
Record ID: us-finra-7e2e9dcbecb679b018402a623532506f874f7a22
- Paul Ronald Koch
Regulatory Watchlists
person · us
Record ID: us-finra-7e39b211179c43383793211aa71f129b434e2fd8
- Christian William Blake
Regulatory Watchlists
person · us
Record ID: us-finra-7e3c282833b64d5ab4f09d364087917261c9a942
- Susan Lynn Morris
Regulatory Watchlists
person · us
Record ID: us-finra-7e3feeafe39d8b53d5d6622bf8f8c313e2311018
- Steven Shane Horton
Regulatory Watchlists
person · us
Record ID: us-finra-7e3ffe1f22b558a71267a352759825be1e3a9bfe
- Gordon Beecher Nitka
Regulatory Watchlists
person · us
Record ID: us-finra-7e42636bb2b62843f5ec58e299a6ec00f5389c87
- Cynthia Rice Jones
Regulatory Watchlists
person · us
Record ID: us-finra-7e460cee9f2c8bcc67f52abbd6d9158cbf3f0467
- Keith Craig Baron
Regulatory Watchlists
person · us
Record ID: us-finra-7e479ad8647d40832a1f54f3949a685b6aeaa4b6
- Jason Lyn Figueroa
Regulatory Watchlists
person · us
Record ID: us-finra-7e4a859a5c74548b934f55f30c0c99e6ab772ee4
- Andrew Scott Jensen
Regulatory Watchlists
person · us
Record ID: us-finra-7e4a995b0c7c65339141e98b64e17d249385a03c
- Salman Rasheed
Regulatory Watchlists
person · us
Record ID: us-finra-7e5c6dba42d673bf992a59d5e99b775e7a187693
- Timothy Fleming Jefferson
Regulatory Watchlists
person · us
Record ID: us-finra-7e759bd3c53c62fff14c3f2b5b8b6490094b43ad
- Mark Mcewen
Regulatory Watchlists
person · us
Record ID: us-finra-7e85de38591d1e1624dc0db6c76fb63713b271f3
- Steven W Grossman
Regulatory Watchlists
person · us
Record ID: us-finra-7e86c975dc1be4d821d9a2ad623654e0f803dce8
- Ralph Howly Phillips
Regulatory Watchlists
person · us
Record ID: us-finra-7e8bfcd41807faad82fdb4e79e68121d3916a32c
- Barry Lee Bellan
Regulatory Watchlists
person · us
Record ID: us-finra-7e986e01b320ac75695beb42c0a665899a1990dc
- Harold James Swart, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-7e9a65da8d7a9ef648a134271cf0a88f43410302
- Paul Andrew Ross
Regulatory Watchlists
person · us
Record ID: us-finra-7eac127604e725bee2823d55325c80ebeaf39f23