SIC Intelligence
Record directory — page 4945
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 494,401–494,500
- David Jay Hackney
Regulatory Watchlists
person · us
Record ID: us-finra-85c9eb2ad3409b0ae0879b89c677dc341cc5f95a
- Juan D Fernandez
Regulatory Watchlists
person · us
Record ID: us-finra-85ca615fc6f6790e76c527eac9b67765ccb05951
- Matthew Donald Reitz
Regulatory Watchlists
person · us
Record ID: us-finra-85cc492ae4c94bf98b4039202fb10bd9fc3cc9df
- Marshall Eugene Hoggard
Regulatory Watchlists
person · us
Record ID: us-finra-85d1e450b2579d23fbedba22f9501453c0bb247d
- Thomas Michael Thomas, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-85d40f5f2f4dabca860738379c549e8eae3b713f
- Charles William Wodrich
Regulatory Watchlists
person · us
Record ID: us-finra-85db1c6e36cabe28863c245b89a6e513bab3aea8
- Jamie David Pope
Regulatory Watchlists
person · us
Record ID: us-finra-85dbef826ee8330abd97f3f770f78579293aca73
- Brendon John Lyden
Regulatory Watchlists
person · us
Record ID: us-finra-85dda0b3b7ec6e6fb0bc1f95cdb6bdd9f1ad1fe6
- Mulan Tashay Greenway
Regulatory Watchlists
person · us
Record ID: us-finra-85dff086a12ffd401a6ff8cdcaf9fc93ffba0652
- Mario R Jimenez
Regulatory Watchlists
person · us
Record ID: us-finra-85e2ed836c2db35169736e91f2cb06b91990d74d
- William John Henderson, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-85e89d7fe37488bad8813db7464563cbb4f7054c
- Lorenzo Eddrada Fiesta
Regulatory Watchlists
person · us
Record ID: us-finra-85e9c73112bc64f2cdd7f2b5d6290c38be5b3c88
- Lee Robert Sobel
Regulatory Watchlists
person · us
Record ID: us-finra-85fbde944c0c9e0b60697a11b5375ee769023077
- Eric N Clay
Regulatory Watchlists
person · us
Record ID: us-finra-8601ad9e1b8ab986dc4d5a397ff3ddfdd5ea673e
- Justin Zegalia
Regulatory Watchlists
person · us
Record ID: us-finra-86063cc2dad5373eed0979464cd55248e43036d7
- Jason Lee Pintus
Regulatory Watchlists
person · us
Record ID: us-finra-861160f7a4c2e884caa99b857191837e8b3aea3a
- Michael Anthony Mahabir
Regulatory Watchlists
person · us
Record ID: us-finra-8613afd417b762846bc4f226bbb85c57392658a2
- Gwendolyn Janice Hayes
Regulatory Watchlists
person · us
Record ID: us-finra-861700673e9955681eaf350bdc340db2a4b4cc71
- Stephen Albert Encino
Regulatory Watchlists
person · us
Record ID: us-finra-861ac3a57bc7afc1f508a1577490cec32edac3cc
- Anthony Michael Roegiers
Regulatory Watchlists
person · us
Record ID: us-finra-861aeb980660b7f4976c700655d0469310520b65
- William Edward Wainess
Regulatory Watchlists
person · us
Record ID: us-finra-8621432e2885d70736ffe403066eb0ce035fba12
- Kenneth James Daley
Regulatory Watchlists
person · us
Record ID: us-finra-8622de008008119a3b5e346890231568b6edc299
- Shane Collins Wilhelm
Regulatory Watchlists
person · us
Record ID: us-finra-8625dd4ad6316198e75cdf131f383a81dbf03caa
- Francisco Gamez
Regulatory Watchlists
person · us
Record ID: us-finra-862a6f4168eebe98a6abeb29e5858769ccd26cdd
- Sohrab H Chowdhury
Regulatory Watchlists
person · us
Record ID: us-finra-863fe5b4764d0f41bf2205c3f87a01f57c45a2a4
- Anthony Graham Gilchrist
Regulatory Watchlists
person · us
Record ID: us-finra-8644796320a697216893d6f5cd9a20a0ac228c14
- Michael Todd Farrah
Regulatory Watchlists
person · us
Record ID: us-finra-864650a186651e508b62e79c05007168bc6780a0
- Anthony Michael Tanico
Regulatory Watchlists
person · us
Record ID: us-finra-864b9747b6e0091c268d2ab3901a6765f9c75abb
- Cliff Scott Golob
Regulatory Watchlists
person · us
Record ID: us-finra-864cbfad55b27d27d2eca128f6791757b16b2b2b
- Albert Tejada
Regulatory Watchlists
person · us
Record ID: us-finra-865652e8f6006947a2684bfe463e4eefc3b4b5ff
- Philip Bagalanon
Regulatory Watchlists
person · us
Record ID: us-finra-8665972ae2e6bb73abc18e15c828cf997c5a4b63
- Donny Menashe Bashkin
Regulatory Watchlists
person · us
Record ID: us-finra-866ef7feca8c669c242480ca0ed94595c520bd71
- Luis Arguelles
Regulatory Watchlists
person · us
Record ID: us-finra-8676ac06e5ab639e712d236f2c002f7a638b4ef8
- Stephen Paul Leary
Regulatory Watchlists
person · us
Record ID: us-finra-8679cb415682418a502c6bca147ece9c49941813
- John Andrew Gilliam
Regulatory Watchlists
person · us
Record ID: us-finra-86850e7e578fd00df5ce4d4ef937c5f900e02897
- Dante Mark Booker
Regulatory Watchlists
person · us
Record ID: us-finra-868781d88644b08007a2bab91b18a695c3130072
- Richard Adam Thayer
Regulatory Watchlists
person · us
Record ID: us-finra-868bf0183ebfa39f7f753f3b189bd18b1b3a9b17
- Anthony Johnson
Regulatory Watchlists
person · us
Record ID: us-finra-868fbf1aedeadf386619937e02099a650c4a07fa
- James Uriel Marrero
Regulatory Watchlists
person · us
Record ID: us-finra-869c7d95aa58206cee38e20e2664cbefc3e1b494
- David Kyle Pace
Regulatory Watchlists
person · us
Record ID: us-finra-86a80efa654d913865107fc880066cb1b542d005
- Joia Evans
Regulatory Watchlists
person · us
Record ID: us-finra-86b5bd4e1b43affc3b3f8c09261b6fce67142c11
- Ignacio Leon Restrepo, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-86be1e7e1f708ccadcf6463470cc1f62af3fda91
- Thomas Jeff Tanner, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-86c0543298b78c9c27b0fbfef941c70b1c46f104
- Rebecca Susan Barnard
Regulatory Watchlists
person · us
Record ID: us-finra-86c0b9d3ba4198fc1c4d847c720ac8e3152c4a03
- Robert Alton Shuey, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-86c4a7f78a35222fa65ad49b52839a5b47392993
- Shannon Braymen
Regulatory Watchlists
person · us
Record ID: us-finra-86cae6f29143c51a319318e3c9de89d88d75b86e
- James Edward Rooney, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-86ce42241ed64828dcfdc11ae642e718609d357a
- Craig Michael Biddick
Regulatory Watchlists
person · us
Record ID: us-finra-86cfb7925d6219d9b23e3f86e4c81325f7ea88c2
- David Jullian Piusienski
Regulatory Watchlists
person · us
Record ID: us-finra-86d19339143416f9ed863b885b00e2d0c6a95aa8
- Robert Battey Graham
Regulatory Watchlists
person · us
Record ID: us-finra-86d985c56bde4e7cecabeb06eba37435233f8394
- Carlos Akira Shibata
Regulatory Watchlists
person · us
Record ID: us-finra-86dab2bc0c7dc0e41fb8d473977068aba9327a19
- Michael George Ingram
Regulatory Watchlists
person · us
Record ID: us-finra-86e4f47bc315d8a0313b107f8bd6ba8118c6c47b
- James Paul Hood, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-86f26f687900346f247dc3fc794142c2e9662c04
- Ejiro Ode Okuma
Regulatory Watchlists
person · us
Record ID: us-finra-86f2821c4d7aa5f9a84c6302b1ce3ede8cdc249a
- Joseph Andrew Sugg, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-870c8f5a3172401ff7efaa1da40b0764d938d44f
- William Otis Haff
Regulatory Watchlists
person · us
Record ID: us-finra-870dd5c9b524d98e0e8e1acc76f81c34b8e894f5
- Paul Everett Schuerger
Regulatory Watchlists
person · us
Record ID: us-finra-87136b4bc6ed5a2fd39925c978b14e55206c5264
- David Alexander Ricca
Regulatory Watchlists
person · us
Record ID: us-finra-871537446f9c7d63a704248893bfaf4ca56faef1
- Steven Kenneth Maidlow
Regulatory Watchlists
person · us
Record ID: us-finra-8715b5847ea9eb016111db2cd26a35e593256b78
- Jeffrey Scott Levine
Regulatory Watchlists
person · us
Record ID: us-finra-871ba35a4a3c73b3183bb42f9d33134cdde632de
- Darrell Anthony Smith, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-8726c3b573c7caa2fdc0a0c82d3b681ff5c9b931
- Ronald Duane Brouillette, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-872b80167358d3b0dd96f49e1cd1def64644b54c
- Daniel L Thompson
Regulatory Watchlists
person · us
Record ID: us-finra-87462aa6676e847ada7b06812042f8084b6ebb11
- Joonbeom Kim
Regulatory Watchlists
person · us
Record ID: us-finra-874661abef738d94ff09678700907e15939852b4
- Keith Howard Mathis
Regulatory Watchlists
person · us
Record ID: us-finra-87533880f8afc6cc34955497a825ffc8b7706d31
- Michael Todd Clements
Regulatory Watchlists
person · us
Record ID: us-finra-875688b7c7092ca7fb3885a8b9a45d55abe667f4
- Ismael Moran
Regulatory Watchlists
person · us
Record ID: us-finra-875e263a114badc68419dbe9e0d593d2a4c56cee
- Charles Marvin Parsons
Regulatory Watchlists
person · us
Record ID: us-finra-87652ac07a2b6799dfe5b25ae1fb1e29ff447c09
- Collins Bhola
Regulatory Watchlists
person · us
Record ID: us-finra-87653a445b2a88a5904fd9a42dce37146fea0658
- John Luis Torres
Regulatory Watchlists
person · us
Record ID: us-finra-87656d8559dc0b21273732be4662e8adaac9dfe4
- Stephen Jones
Regulatory Watchlists
person · us
Record ID: us-finra-8765772d04c9eba0fe0ad520c76b612fd245254f
- Marcus M Honio
Regulatory Watchlists
person · us
Record ID: us-finra-876632dbb91bada77ff75b8a7db58a5ebb59fe3d
- Michael Alan Siegel
Regulatory Watchlists
person · us
Record ID: us-finra-877e8e279b1d923319885fbd542b0ad6224978ba
- Richard M Vecchione
Regulatory Watchlists
person · us
Record ID: us-finra-8785ce56ec24ce16670b45ae78b27e082ce59dff
- Tracy Philander Holloway
Regulatory Watchlists
person · us
Record ID: us-finra-879aae476305e766c9a5d1327b11165405b826a3
- Jennifer A Smith
Regulatory Watchlists
person · us
Record ID: us-finra-879c44caf787fea2f54f21326c3ff00030b01d38
- Mark Allen Dillon
Regulatory Watchlists
person · us
Record ID: us-finra-879cd98486603f25eb71e8c190ff5d67605fa8f4
- Pamela J Sullivan
Regulatory Watchlists
person · us
Record ID: us-finra-87b19f2dd3632479e991db61e9fb9627ac175f8e
- George Grafas
Regulatory Watchlists
person · us
Record ID: us-finra-87bb4dd1db995bbdfa63582156c16e596ee7ac66
- Louis James Deeley
Regulatory Watchlists
person · us
Record ID: us-finra-87c337a88bbc4fddb9e60f1d3f8856569202f3eb
- Brandon R Carter
Regulatory Watchlists
person · us
Record ID: us-finra-87d57aee86d78b19389d6a60e5ce62afac65c179
- Jonathan A Francis
Regulatory Watchlists
person · us
Record ID: us-finra-87e4e07de3a7b73520acb6b26c3b9aec717a7d57
- Natalia Pesin
Regulatory Watchlists
person · us
Record ID: us-finra-87e9c5522f10f03bed013e3262c578db1396d866
- Ari David Pace
Regulatory Watchlists
person · us
Record ID: us-finra-87fc44b8846754a2ce1e3e9603c1129a3263c6eb
- John Joseph Santariello
Regulatory Watchlists
person · us
Record ID: us-finra-8804950b426af4fe055bdfae66409532220b9032
- Robert William Schultz
Regulatory Watchlists
person · us
Record ID: us-finra-8813dc334fd2bea36c0a1bf6038cd37cbca26a92
- Gary Steven Wood
Regulatory Watchlists
person · us
Record ID: us-finra-881b2990817527889ab9587c2c04cb14718a074b
- Aaron Carter Armstrong
Regulatory Watchlists
person · us
Record ID: us-finra-881efdea287bd6d284d3d021a138b8fd8b62db29
- Kevin Edward Radde
Regulatory Watchlists
person · us
Record ID: us-finra-8825a9ec10a2be8c25121a26c3e8c6af5e227cd8
- Andrew Grigsby Costa
Regulatory Watchlists
person · us
Record ID: us-finra-88313a2409c41bceefd90e541d969295496ca4a1
- Renee Marie Brown
Regulatory Watchlists
person · us
Record ID: us-finra-883bd73ed9903bec921e8fec1928d98f4bb42ba1
- Haim Aron Levy
Regulatory Watchlists
person · us
Record ID: us-finra-884c4734223dfdcb27b23d347975f621c014a3ea
- Stephen Kiyoshi Takeda
Regulatory Watchlists
person · us
Record ID: us-finra-884f7d805388df6ac43224d557d0367f11da05d4
- Theophilus K Denanyoh
Regulatory Watchlists
person · us
Record ID: us-finra-885ff818f66ae55148427c04cd64d6d0b37e8b6a
- Kai Richardson Walker
Regulatory Watchlists
person · us
Record ID: us-finra-8861e8bd57aacf653cede6558333f813235ebaad
- Janna L Carruth-vogler
Regulatory Watchlists
person · us
Record ID: us-finra-886715feac3d2d97742cfdada44057853265ffe0
- James Thomas Walters, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-886c35120047a010e631b4a1a3c8f0a1763f3827
- George Stephen Conwill
Regulatory Watchlists
person · us
Record ID: us-finra-886e54ce8b1a22f38b128526e4ffa1fa3cee3bd4
- Jacob Daniel Bourne
Regulatory Watchlists
person · us
Record ID: us-finra-8877a7b4551e2fe570375d1e388ecd3c37c5ed04
- Jesus Abel Garcia, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-8886ae89f23576b5291206adac37a4c392d071ae