SIC Intelligence
Record directory — page 4943
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 494,201–494,300
- John Greg Schmidt
Regulatory Watchlists
person · us
Record ID: us-finra-801dc7703047a38f65b4325a3abcfd369ffd6928
- Tracy L Clifford
Regulatory Watchlists
person · us
Record ID: us-finra-80217039fa91059cdf603114dcf926d4b13cff6a
- Tahirou Ardell Dioury
Regulatory Watchlists
person · us
Record ID: us-finra-802f600dc76356e043190f210f9e89dc759fe133
- Shayne Arlington Nelson
Regulatory Watchlists
person · us
Record ID: us-finra-80357037716c16577971620c61e7f745d82d6d2f
- Patrick Butrico
Regulatory Watchlists
person · us
Record ID: us-finra-803e6ba5a4db52f2404660b6390f1608bded8414
- Glen Derek Delaney
Regulatory Watchlists
person · us
Record ID: us-finra-8047e566dde35319e87bfe79bb199dd09275cf03
- John James Mishorich
Regulatory Watchlists
person · us
Record ID: us-finra-804abb7a27011c6d418b3203891b56f61201660d
- John Allen Brown
Regulatory Watchlists
person · us
Record ID: us-finra-804beb03a054e36920cce2cbc8b7acca9b5c2910
- Lori Elizabeth Zoval
Regulatory Watchlists
person · us
Record ID: us-finra-805c255f1f83449b9a13d1a878dd93708d87c54a
- Mark Francis Harper
Regulatory Watchlists
person · us
Record ID: us-finra-805e009f49283a4a047f84108d3ffef2955368e0
- Derek V Chu
Regulatory Watchlists
person · us
Record ID: us-finra-8066029f48e2d36882b856a9749246b876ac4bda
- Ali F Chehab
Regulatory Watchlists
person · us
Record ID: us-finra-806a24b35f278984693a95bb7df2303a49fddca6
- Yuvraj Singh
Regulatory Watchlists
person · us
Record ID: us-finra-8076c87dcbba02775fe3bc743ce32e8e12fd3844
- April Christine Morris-spicer
Regulatory Watchlists
person · us
Record ID: us-finra-8077ec781c845fa4505f9031f1d935135c93eb04
- Jihoon Park
Regulatory Watchlists
person · us
Record ID: us-finra-807ea90eea1b91033f005b3df3b82535a43ce0de
- Clay Emerson Hoffman
Regulatory Watchlists
person · us
Record ID: us-finra-80997f9a5feb30c51cdc84afe1c1ee06cd78460c
- William J Gray
Regulatory Watchlists
person · us
Record ID: us-finra-80aec692305505d93e09d6415283107be2267a2b
- Joseph C Bergeron
Regulatory Watchlists
person · us
Record ID: us-finra-80b285515847a19cdbdd646a22733e54d93e95b4
- David Miller
Regulatory Watchlists
person · us
Record ID: us-finra-80cc993efc30aca1d53b8f47bedc88db175c3b51
- Thomas Micheal Greenjack
Regulatory Watchlists
person · us
Record ID: us-finra-80cf404e632b7adbc87c04a989932beb57097e19
- Steven R Vazquez
Regulatory Watchlists
person · us
Record ID: us-finra-80d5ad603eea40f8f1e1985574eff8abe83aa912
- Marques J Mcleon
Regulatory Watchlists
person · us
Record ID: us-finra-80d7933f158af10734c49f5d325b57b0655d43f9
- Timothy Patrick Shively
Regulatory Watchlists
person · us
Record ID: us-finra-80de0b230a3f9654107fedcd3dba184227db9ebe
- Robert Douglas Grimes
Regulatory Watchlists
person · us
Record ID: us-finra-80e872fa2275f65b5c3aa3b157b660931791c5cc
- Robert C Marrone
Regulatory Watchlists
person · us
Record ID: us-finra-80e8c760af356c05e10889cae67d7dbe94969888
- Angel Manuel Aviles
Regulatory Watchlists
person · us
Record ID: us-finra-80edd2ecd60c69bf66a56caa6d50f53b98e675ee
- Jon Kwan Lee
Regulatory Watchlists
person · us
Record ID: us-finra-80f8ea1c81b7f9c0aa01d26457a086027368e797
- Edward Lee Sensor
Regulatory Watchlists
person · us
Record ID: us-finra-80fb6b7f0c449f5362d1a7eb359fac56a0ab5ed7
- Edwin Efrain Mosquera
Regulatory Watchlists
person · us
Record ID: us-finra-810212aca159c681205ff14de294536adcfb35a1
- Paolo Assumpcao Monaco
Regulatory Watchlists
person · us
Record ID: us-finra-8107957f7c4918b676aec151cd66a8a4108a48b8
- Zachary Scott Swords
Regulatory Watchlists
person · us
Record ID: us-finra-810f7c2880a73ef99c513a5eed118fb55011e81e
- Peter Courtney Mell, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-811b3c653abcf87e2add8283b64dea0a53978412
- Richard Francis Kresge
Regulatory Watchlists
person · us
Record ID: us-finra-811b7cf96a7de080fa8ed4c91173fbd34f22e754
- Irving Vincent Boberski
Regulatory Watchlists
person · us
Record ID: us-finra-8122ae5d473702dc7d86eeb7d4fbda89893cd51b
- Phuong Lan Thi Huynh
Regulatory Watchlists
person · us
Record ID: us-finra-81249d2b9ae04655ae9c3f0b72d24d3790b744a8
- Timothy Eugene White
Regulatory Watchlists
person · us
Record ID: us-finra-81259cfcd8536ae1931f9a633fc12b0fa2342718
- Daryl Gene Bank
Regulatory Watchlists
person · us
Record ID: us-finra-81373e85eb7d8d5f2a08029e8f958bf1241e3e0d
- Megan Eilers
Regulatory Watchlists
person · us
Record ID: us-finra-8142b574a3b764b5e2c4941ef33e46536300ba57
- Frank Demolfetto
Regulatory Watchlists
person · us
Record ID: us-finra-814bac6b94b3d0382511e9a365c49e3c092872a3
- Adrienne Marie Llamas
Regulatory Watchlists
person · us
Record ID: us-finra-8154af4cd5357f402f3362d05190d6435242878d
- Bruce Lavar Davis
Regulatory Watchlists
person · us
Record ID: us-finra-8154f1f9412d62e11101451b330d258e8b490e5f
- Craig Eugene Walker
Regulatory Watchlists
person · us
Record ID: us-finra-815556455ec3e54b5a23b022fb9f4f3aafd6e32c
- James Elward Scott
Regulatory Watchlists
person · us
Record ID: us-finra-8160a86e3eee2fd3106e8c5129e011d5b3ea3851
- Martin John Maloney
Regulatory Watchlists
person · us
Record ID: us-finra-81610b5f0ed55551e624850c9a03bc5e0809e529
- David Wayne Krumrey
Regulatory Watchlists
person · us
Record ID: us-finra-816ddfd8a4719b7b5508f39b6a0d9f1c0e6ab66c
- Ronnie Rindon Dumag
Regulatory Watchlists
person · us
Record ID: us-finra-816f91923aab5fe6ccd45527abfd12685d18181a
- Roberto Valoy, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-817c9eb402dedf8c1b3b50f82271cc19c8025697
- Anthony Douglas Cope
Regulatory Watchlists
person · us
Record ID: us-finra-817dc4a07f6a3a12d4ba66eb1446d6f23d2e3f3d
- Brendan John Osweiler
Regulatory Watchlists
person · us
Record ID: us-finra-81826ff0494c806ba4647a14f10b904738807999
- David Warren Olson
Regulatory Watchlists
person · us
Record ID: us-finra-8187a8bf70f9f3613a2cc05be623d8d203c2eaf0
- Gary Francis Harpe
Regulatory Watchlists
person · us
Record ID: us-finra-819aaf7f52749d8a8557ddb94582b98ace2bd1ed
- Dorval Knight Mclaughlin, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-819b952ba80b6db79908f12e5ec69e71514f6b14
- Michael James Gilhooly
Regulatory Watchlists
person · us
Record ID: us-finra-81a7c4fbe762a098b1e57d49c17d739786c2dc5d
- Lorenzo C Esteva
Regulatory Watchlists
person · us
Record ID: us-finra-81aa474756ab208bb017598b608161a47fc3be50
- Estevao Dias Semedo
Regulatory Watchlists
person · us
Record ID: us-finra-81b50e45cef1c61b630ba2d0520e461f4fea7247
- William Marc Rankin
Regulatory Watchlists
person · us
Record ID: us-finra-81c206053d6946ec8caa8bd0be9ed66d9a8909b6
- William Lewis Tatro
Regulatory Watchlists
person · us
Record ID: us-finra-81c2af18adf2fe6f4f20f92ffd06ffd5914ab081
- Nathaniel Adam Eklund
Regulatory Watchlists
person · us
Record ID: us-finra-81c3317b1c48a8fab4e96aa6b9700ef31b9be854
- Courtney Smith
Regulatory Watchlists
person · us
Record ID: us-finra-81c8227f56d06d2a5f5e78351f9278ac78366275
- Jose A Carbajal
Regulatory Watchlists
person · us
Record ID: us-finra-81cfe0e597ee49a3eb6525b009f45f8db7c7febd
- Gerald Edward Peterson
Regulatory Watchlists
person · us
Record ID: us-finra-81d2b9a57a3f1950395011020c851edbe96ec7e0
- Thomas Leroy Studer
Regulatory Watchlists
person · us
Record ID: us-finra-81dfc24f6d412fcd750abca648245dfdf09c4d4e
- Mary A Griswold
Regulatory Watchlists
person · us
Record ID: us-finra-81ed7c2e4de9f99a9ccb1e106d7c42d373381c0d
- James Kirby Merrill
Regulatory Watchlists
person · us
Record ID: us-finra-81eef24d0aa6d98b2383b62c488ff9442fae8a7a
- Van Gregory Zovluck
Regulatory Watchlists
person · us
Record ID: us-finra-81f5ebc879d5fea748ae4914e1b94be66111e712
- Murray Todd Petersen
Regulatory Watchlists
person · us
Record ID: us-finra-81f77bfe9a6d78672f47d1cfbbf7dde03fb0f475
- Scott Anthony Bartlett
Regulatory Watchlists
person · us
Record ID: us-finra-8203c657526fe27562803d0e72e2a981a0add5dc
- Raj Indrajit Mehta
Regulatory Watchlists
person · us
Record ID: us-finra-8209f34964d45ee45801429ee0f4db61ae106e0c
- Frank Paul Eisele
Regulatory Watchlists
person · us
Record ID: us-finra-821c4822526e25936e4789bf45e5fc9d83bd4514
- Chenying Lee Williamson
Regulatory Watchlists
person · us
Record ID: us-finra-8224adb6a62a539d6aab509d2f4bb40bc7e3d53b
- Marcus E Boggs
Regulatory Watchlists
person · us
Record ID: us-finra-8229417bc064a2293796525555054fd5a0bfb3f2
- Paul Judson Busse
Regulatory Watchlists
person · us
Record ID: us-finra-822b30e8a57566cbc62875e30416daae93ee99bf
- David Wesley Wyandt
Regulatory Watchlists
person · us
Record ID: us-finra-8230f145c4f00ff924b633a4a346c4fb17f32c33
- Kyle Wade Humphreys
Regulatory Watchlists
person · us
Record ID: us-finra-823791c5c2589b2d5c46bc5debcfd2856d304f3e
- Eric Jonathon Justin
Regulatory Watchlists
person · us
Record ID: us-finra-82387f25fdf8ed5ed8e08f1391bc2e65598324dc
- Cameron Michael Benton
Regulatory Watchlists
person · us
Record ID: us-finra-823e0037ed73f335d71f08f98881eb73de4960a6
- Phillip Quist
Regulatory Watchlists
person · us
Record ID: us-finra-823f638951a1a7b1009636e6fd9ac92ff97bd047
- Danny Ben Ly
Regulatory Watchlists
person · us
Record ID: us-finra-8242fed86b7600cb899579f8e3b4226ab7f45b09
- Jonathan Glenn Freeland
Regulatory Watchlists
person · us
Record ID: us-finra-82563292da129dacbbce9d083ad19b8e10d76af9
- Brandon Autiero
Regulatory Watchlists
person · us
Record ID: us-finra-826e27ca335f3b40ec6fb67f4d4b0d0c62366043
- Marion Strickler Adams, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-82747114aae0af7c99c711dacffde888f8e6f546
- Joseph Anthony Watters
Regulatory Watchlists
person · us
Record ID: us-finra-8277ea2984128fe878b41de36b564c49c88ea612
- Allen Lee Hengst
Regulatory Watchlists
person · us
Record ID: us-finra-828564c69a417ef036b850c6de4abdc5eb021dad
- Michael Joseph Iannarino
Regulatory Watchlists
person · us
Record ID: us-finra-82866ef1dfc1ccb6572379b4423c19c245e1fc86
- Robert William Griffin
Regulatory Watchlists
person · us
Record ID: us-finra-82906fe71754b5ad6fa04fcdf4b5d0ef06c87ad3
- Charles Elwood Greenway
Regulatory Watchlists
person · us
Record ID: us-finra-829556a69cc5be0c84152b04e2af2fea64a5bb25
- Pamela Grace Musiimire
Regulatory Watchlists
person · us
Record ID: us-finra-82997007903af8bf88368d9c561f81d7532b4bd0
- Savitri Deodat
Regulatory Watchlists
person · us
Record ID: us-finra-82a071b3e3cabed22f123d1fa8dcda95a0421c57
- Brad Michael Jacobson
Regulatory Watchlists
person · us
Record ID: us-finra-82a2a55d09c124542c00e1669fbd7b36a6282ddc
- Kevin Grewal
Regulatory Watchlists
person · us
Record ID: us-finra-82a544983c60566dc1aa6e97a3e9e8c336baaa33
- Philippe Alfred Eugene Desaint
Regulatory Watchlists
person · us
Record ID: us-finra-82aa50ad32cea78c2f595320b2e328766dda5de4
- Rhonda Kay Vincent
Regulatory Watchlists
person · us
Record ID: us-finra-82ab50ef4067711d8cc480a23741dc5ebb5fe50a
- Gregg Alan Emde
Regulatory Watchlists
person · us
Record ID: us-finra-82b0924a6f6d91480c87d11de356200e5eb13546
- Joan Eileen Vaccaro
Regulatory Watchlists
person · us
Record ID: us-finra-82b15d7e187e92825d267db79ee83b51fa2142e9
- James Thomas Patten
Regulatory Watchlists
person · us
Record ID: us-finra-82ba01ecd1b506f0f1abfc356b52f6d5551263ab
- Marc Romeyn Lippman
Regulatory Watchlists
person · us
Record ID: us-finra-82bac74bbafe29bb148d24c1288213b44aa62630
- Terry T Wong
Regulatory Watchlists
person · us
Record ID: us-finra-82bca35b443b270e9d509031483e266f2e1dee67
- Jesse Aaron Bray
Regulatory Watchlists
person · us
Record ID: us-finra-82c5ea0af37c6aac7c27fd2504d33fc4a2f50228
- Christopher Mark Ostoich
Regulatory Watchlists
person · us
Record ID: us-finra-82c6dcceabd1198df1d907c7dfde7376e0700e21
- Eric Lichtenstein
Regulatory Watchlists
person · us
Record ID: us-finra-82dc4e14c5af7742cbee3b79d324b2fefb6b2570