SIC Intelligence
Record directory — page 4949
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 494,801–494,900
- John Emmett Regan
Regulatory Watchlists
person · us
Record ID: us-finra-954265f4fb51d3c55ef1ca0eacac4e4c779d74a0
- Rebeca Gonzalez
Regulatory Watchlists
person · us
Record ID: us-finra-9542db2473f3e1dd48f64d0b1ef82b4f28ae09fb
- Adrian Malcolm Ince, Mr
Regulatory Watchlists
person · us
Record ID: us-finra-9542ee720ee3fe436e50fecacb26c43510124a37
- Alexander Vesneske
Regulatory Watchlists
person · us
Record ID: us-finra-955438156be0e8ad2617cf321bbe90ffc68552c4
- Michael James Burbage
Regulatory Watchlists
person · us
Record ID: us-finra-9555a6b660eb48555b9c60baa7455638a6692404
- Scott Curtis
Regulatory Watchlists
person · us
Record ID: us-finra-9558bdd26d23a930aa55a8f49c2007c1bca69d8c
- Rogelio A Villa, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-955d28f1fd848812c181f294ae0f9cc52fa385c3
- Richard Allen Adams
Regulatory Watchlists
person · us
Record ID: us-finra-956553b0bd2ceb81e52b9aa72f55d4ca552b4d34
- Stephen Joseph Kipp
Regulatory Watchlists
person · us
Record ID: us-finra-9566298250558c5417793261f07c739f3679c500
- Patrick Michael Coleman
Regulatory Watchlists
person · us
Record ID: us-finra-956a5e98296dc6090a0d1fd9f03ba641d10b509d
- Frank Alexander Grant, Iv
Regulatory Watchlists
person · us
Record ID: us-finra-958958254da14fdae5ddaa1edbaab9e0f54bbcaf
- Brian Robert Nord
Regulatory Watchlists
person · us
Record ID: us-finra-958f731ab6b7152bddae8f3edd5e3e92e968b93c
- Darrell Sheldon Raymond
Regulatory Watchlists
person · us
Record ID: us-finra-95954a1c3730324870d4837e1a669151d70fd1b4
- Edwin Osvaldo Gerena, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-95960e481897ab77f152430a58f867c5a84bb993
- Christina Albert
Regulatory Watchlists
person · us
Record ID: us-finra-95989acb4534b14f08b465def102ebb3d0b1831c
- Stephen Elliot Hill
Regulatory Watchlists
person · us
Record ID: us-finra-959afa649756f852a973d24b835490988af1ee5d
- Jiaoni Zhu
Regulatory Watchlists
person · us
Record ID: us-finra-959f9f1a414fafc65a631161c0b3d11e1b3e6056
- Nicholas Edward Stovall
Regulatory Watchlists
person · us
Record ID: us-finra-95aa52dd5754e4ba6ea6cd3ffbe9ed3347e6326a
- Richard Joseph Marchand, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-95b876376ff4ec000b29cb82e38a1574860c802e
- Jack Xiao Xi Chen
Regulatory Watchlists
person · us
Record ID: us-finra-95bc87028090f8bba9f020b5f35e1fee392be4c9
- Robert Eugene Bickford, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-95bcffdb740c0b1c85a91896a5fd8010179a017b
- Thaddeus Edem Akloyo
Regulatory Watchlists
person · us
Record ID: us-finra-95bfe551009064ba062e42f1a1308fac4ef5f87e
- Nita Lynn Charlton-gomes
Regulatory Watchlists
person · us
Record ID: us-finra-95c8e98a8135104285b37638f95ff1c6b4d92df2
- John Michael Carson
Regulatory Watchlists
person · us
Record ID: us-finra-95d33ed08e84c7081e33415ef859663f5646d5f0
- Francis Preston Mark Brighton
Regulatory Watchlists
person · us
Record ID: us-finra-95d76f04d26a5918557a4ee3105298cfaafa59be
- Toby Blackwood
Regulatory Watchlists
person · us
Record ID: us-finra-95dc87d110b2e97c8df1078888aa42a6842f89b9
- Scott J Donato
Regulatory Watchlists
person · us
Record ID: us-finra-95dd32d052467c0f06b42fe566e17c704a03a87a
- Marcus Antonio Ortega
Regulatory Watchlists
person · us
Record ID: us-finra-95e0dccb895f55ba2023819564869825879c7e78
- John Vernon Heath
Regulatory Watchlists
person · us
Record ID: us-finra-95f3ab1e9ef5a0167a1975eb07aad78077bca43e
- Antonio Harris
Regulatory Watchlists
person · us
Record ID: us-finra-95f5818b912722800952bd23902a23f4418f1d4e
- Rick Louis Bradley, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-95f7968468148bc683fa3ebff313f1541ecc50d4
- Scott Allan Henry
Regulatory Watchlists
person · us
Record ID: us-finra-95f89f9ec9a5931608b351f4b7351ea3472202d7
- Samuel Zev Juravel
Regulatory Watchlists
person · us
Record ID: us-finra-95fc663b06f3329c62a2b2e53e6190e18a09346d
- Yanshi Rock Jin
Regulatory Watchlists
person · us
Record ID: us-finra-95fd05aff0599543f52cb5c44d5ff8d207f04c61
- Michael Andrew Norman
Regulatory Watchlists
person · us
Record ID: us-finra-95fe3978b6ccd70ef25095ae9b849a102cd1f95c
- Sean Christopher Brack
Regulatory Watchlists
person · us
Record ID: us-finra-95fff8e551540fe2b99839a9b7925972b91c0667
- Karrie Renee Parrett
Regulatory Watchlists
person · us
Record ID: us-finra-960739dae0fbc35760f84a4dc49e511ae135ca9f
- Jonele Inise Hinton
Regulatory Watchlists
person · us
Record ID: us-finra-961cdf430c26c1bf99b468dbb1411336218aa903
- Rodney Bryan Howell
Regulatory Watchlists
person · us
Record ID: us-finra-961ffd2bd6c3a95fa216aa8f773bf1af00903c3d
- Barbara E Rein
Regulatory Watchlists
person · us
Record ID: us-finra-9632c1df5687020bec7a9a745b8484b1ed427417
- Brian Kyle Napierski
Regulatory Watchlists
person · us
Record ID: us-finra-963800b245198330c609e41659f743574c4dc095
- Frederick William Shultz
Regulatory Watchlists
person · us
Record ID: us-finra-96415b20f42683e32a79477fdadb21cdf30a8978
- Kenneth Michael Klein
Regulatory Watchlists
person · us
Record ID: us-finra-9648a230d8af028bda84d35c62fe7dc2f22928a6
- Yevgeniya N. Stradling
Regulatory Watchlists
person · us
Record ID: us-finra-9648dcc1f310c997081fb348815a25c2235235e3
- Joseph Victor Alhadeff
Regulatory Watchlists
person · us
Record ID: us-finra-96594563a6267761259f2dbf1df8f961fb8f2604
- Jorey T. Bernstein
Regulatory Watchlists
person · us
Record ID: us-finra-965b2a5442c809f6733ea0adcaa00f2706b2e30a
- Roderick Len Whited
Regulatory Watchlists
person · us
Record ID: us-finra-96617f30c52d14a38c837bfa1844d751ca6b2301
- James Stuart Nesbit
Regulatory Watchlists
person · us
Record ID: us-finra-966c7a3b07b3cc16539b39ad0bd7775f373dacfb
- Rodney Joseph Robito
Regulatory Watchlists
person · us
Record ID: us-finra-967284045b5a046648d1dc27997232a9928e0742
- Michael Winston Hefner
Regulatory Watchlists
person · us
Record ID: us-finra-96731ce02b0e06a293ee6d0bd1a18bfae28b5c1d
- Pamela Stephens Williams
Regulatory Watchlists
person · us
Record ID: us-finra-9675889a1b8cea10cf89d5034a20a60ba9264b67
- Paul S Kuklinski
Regulatory Watchlists
person · us
Record ID: us-finra-968721c4fd727e449e5158a1acc21feb9df1d959
- Ashley Platt
Regulatory Watchlists
person · us
Record ID: us-finra-9689697d9410444b3e2c4173db709f94c059c822
- Daniel James Gallagher
Regulatory Watchlists
person · us
Record ID: us-finra-96a094b86c48360669e40c3cc3a4e6d9f0ba8938
- Frank Dibenedetto
Regulatory Watchlists
person · us
Record ID: us-finra-96a0e2a851114c591be46e649082d948e3d9aced
- Marcelo S Samson
Regulatory Watchlists
person · us
Record ID: us-finra-96a0e3a9b3ab7a32bda6229f3463267e310c3ff9
- Lawrence John Lasala
Regulatory Watchlists
person · us
Record ID: us-finra-96a170b138244e302c1388d6ea0627080b0abcef
- Keith Everett Sorrentino
Regulatory Watchlists
person · us
Record ID: us-finra-96a254c2e47569a3a27e3fdb9c2b4e2722b08128
- Christopher Ziogas
Regulatory Watchlists
person · us
Record ID: us-finra-96a61dd29b3f15dc3fce2113f4e89ffeaf6a5dbf
- Teo Van Pham, Mr
Regulatory Watchlists
person · us
Record ID: us-finra-96a6f0c7bc944b2d77bb0d429f3d231bd8665529
- Travis Donald Wakeley
Regulatory Watchlists
person · us
Record ID: us-finra-96a8b3162fec997bc9c23dbfbd0d33984a383a5a
- Jill Ann Gauci
Regulatory Watchlists
person · us
Record ID: us-finra-96ca2643f2cd9eb1d15dfddd27f5eb8906abcfdf
- Matthew Philip Wright
Regulatory Watchlists
person · us
Record ID: us-finra-96cddf54776ced713c60ba4874c4f93d515d4860
- Mark Allen Lefkowitz
Regulatory Watchlists
person · us
Record ID: us-finra-96e469c93f5cf56f1b751c925c4e727b3678ae90
- Leon Fintz
Regulatory Watchlists
person · us
Record ID: us-finra-9713c9a7c0d22432ffbe23000f45f2594ce7d312
- Chris Michael Richardson
Regulatory Watchlists
person · us
Record ID: us-finra-9714d99a3e03e4d4a0ea2a93ab96f6322b23aa77
- Alfred Mirza Allos
Regulatory Watchlists
person · us
Record ID: us-finra-9716e1622b5e309c128d6c34a38c900b22533005
- Douglas Grant Eichenberger
Regulatory Watchlists
person · us
Record ID: us-finra-9719bd73e768b5db66b96fe12467d9568e101814
- Denise Marie Roth
Regulatory Watchlists
person · us
Record ID: us-finra-9729d5e88b5c0d8ea06067281c5ea00d7e1d5691
- Tamara Lanz Moon
Regulatory Watchlists
person · us
Record ID: us-finra-9729f254c0461e25710ba0785e21a7ce74bd10a8
- David S Wells
Regulatory Watchlists
person · us
Record ID: us-finra-972f833b3444d40ec89c28dcbf58bcf1ab0248b2
- Eric Vance Kubiak
Regulatory Watchlists
person · us
Record ID: us-finra-973c1c80e4198843ad72cb24da802835be679289
- Eugene Donald Anderson
Regulatory Watchlists
person · us
Record ID: us-finra-9745ef3c46604d2250b7a1b650630f75e28da788
- Howard Lee Smithson
Regulatory Watchlists
person · us
Record ID: us-finra-97498558bd2bc0304099e558c1ab5becf0da7778
- Gerardo A Fernandez
Regulatory Watchlists
person · us
Record ID: us-finra-974a34fd96e92266a0a1ed2ab6a8f0420d807279
- Amrita Holden
Regulatory Watchlists
person · us
Record ID: us-finra-974f36fc83a073b0c6fa75ce0abbbda68c8f05e6
- Gregory Allen Zale
Regulatory Watchlists
person · us
Record ID: us-finra-976534467a5a132c94e584b54b316bc45c790458
- Sheila Dawnell Dowling
Regulatory Watchlists
person · us
Record ID: us-finra-9769825fad49d8513050e26a5804336a6637c339
- Nathan Albert Spells
Regulatory Watchlists
person · us
Record ID: us-finra-976b52ab4a9c8b7f472a91ff6f724b3e32267a98
- Jeff David Snyder
Regulatory Watchlists
person · us
Record ID: us-finra-9772682c32a6c1b34c6596f8269855ad7ff4e56a
- Grant Christopher Birkley
Regulatory Watchlists
person · us
Record ID: us-finra-97787e0e23c26a54ad9de332f4c5eefb363f6c78
- Teresa Jo Dorenkamp
Regulatory Watchlists
person · us
Record ID: us-finra-977b0baa58fdce6d392967324815fff4dd6e3f60
- Paul William Roles
Regulatory Watchlists
person · us
Record ID: us-finra-977b7ace23533357cb1e8fa25f3f60072bb8130e
- Michael Dennis Montgomery
Regulatory Watchlists
person · us
Record ID: us-finra-977cbb1553ab4553aa22b52110c18195573774a9
- David Alan Schams
Regulatory Watchlists
person · us
Record ID: us-finra-977e305b8055160a9ac1f95bf6e066c6c10049f0
- Christopher Thomas Mason
Regulatory Watchlists
person · us
Record ID: us-finra-977f89d2aa741a1e269954a6b3dc6fe7390e900b
- Terrance S Hood
Regulatory Watchlists
person · us
Record ID: us-finra-9795ed906462f12e1bdc8be0671b1e130d233828
- Kenneth Lawrence Gliwa
Regulatory Watchlists
person · us
Record ID: us-finra-979b05fd6ae510b719920934d04508a7097f213a
- Samuel Riojas
Regulatory Watchlists
person · us
Record ID: us-finra-979b368722e8b8dadcfec2a498909ba61e1e3b23
- Cory Ward Taylor
Regulatory Watchlists
person · us
Record ID: us-finra-979fec5c0f1f126ea808065965c152d80bc4c2fd
- Jose Manuel Irizarry
Regulatory Watchlists
person · us
Record ID: us-finra-97b9725c8686622f896ea3f285a6adbd70e96346
- Joseph Anthony Yacapraro, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-97c76b0ce8a0a771a5b66ecb0011b2b5e4cb2299
- Kenneth William Wagner
Regulatory Watchlists
person · us
Record ID: us-finra-97d5a3b08a2fb28481090ca38064d81fdfe78757
- John Herman Schmidt
Regulatory Watchlists
person · us
Record ID: us-finra-97dc02e7c533b10609bbee6e460148bce5901991
- Sheretta A Bailey
Regulatory Watchlists
person · us
Record ID: us-finra-97f33bfe07c8589bcbdaea4c2589aeaf9e034414
- Jason Edward Vanackeren
Regulatory Watchlists
person · us
Record ID: us-finra-9806e508ed5d39c1997e82ac722c1d84e8b8b475
- Pasquale Detursi
Regulatory Watchlists
person · us
Record ID: us-finra-980bf3fca1f18db14adc8a69d20675b40088ca7a
- Christopher Stephen Venetis
Regulatory Watchlists
person · us
Record ID: us-finra-981520467b795294242e211d534390c890aa1054
- Lorenzo Atkins
Regulatory Watchlists
person · us
Record ID: us-finra-9825112cce9d54ca21758cd149fe26bf36649c25
- Myra Trypathi
Regulatory Watchlists
person · us
Record ID: us-finra-98268ad22fb641603b4fc3af82da6732a8f68924