SIC Intelligence
Record directory — page 4955
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 495,401–495,500
- Kristian M Gaudet
Regulatory Watchlists
person · us
Record ID: us-finra-a67b31cd4d1d3c9eadf6222c4e6644a1cc014567
- Run Quan Feng
Regulatory Watchlists
person · us
Record ID: us-finra-a682366329d7b25f275e5dec3650050d74587a74
- Makhosini Bruce Mabhena
Regulatory Watchlists
person · us
Record ID: us-finra-a688c5ad0ad65e5f5ea95d00fcc527352a8db699
- Thomas Michael Aretz
Regulatory Watchlists
person · us
Record ID: us-finra-a68ab4ad7ddf5bf28957ec9530ab6a0317c55201
- Joseph Raymond Huard, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a68bfc4dad8997954a784cfe07ebd0e103d1e36a
- Leslie Clark Stipek
Regulatory Watchlists
person · us
Record ID: us-finra-a695444057d2adb84b837fc7c9f2c23f2604cd97
- Guy William Gane, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a69a02cf20d54be3d20ee12f8e2a1af4c79c02e3
- Israel Jurkevicz
Regulatory Watchlists
person · us
Record ID: us-finra-a69b226d0a17cd71b3ce137975469c7bca341001
- Phi Phuong Phan
Regulatory Watchlists
person · us
Record ID: us-finra-a6a7dad8fc2f2ad6045ac3aea20dbb3c1423c1df
- Ryan M Kimura
Regulatory Watchlists
person · us
Record ID: us-finra-a6acc7a9109de6bcefc38db8649b938ef2c3f802
- Ronald Michael Dolinger
Regulatory Watchlists
person · us
Record ID: us-finra-a6bc3c32e873a7faf9886c90f811159ef9855c87
- Jesse Joseph Holovacko
Regulatory Watchlists
person · us
Record ID: us-finra-a6c4f09e26435bf4e95db07e71f4f2f8d5e083bc
- Antonio Vergaray Falcon
Regulatory Watchlists
person · us
Record ID: us-finra-a6c93b08944138ede23ffb00003773d700d69085
- Albert Anthony Terc
Regulatory Watchlists
person · us
Record ID: us-finra-a6ca10ec4fa57ef1293710118c76137bfd4226d9
- Yilih Choong
Regulatory Watchlists
person · us
Record ID: us-finra-a6cc6399a4ecc42c78cec0e0d8f2c1e90e227905
- Nathan Paul Araujo
Regulatory Watchlists
person · us
Record ID: us-finra-a6e3b26a9f76a690bd596e9b5f1c225b928b91be
- Patricia S Miller
Regulatory Watchlists
person · us
Record ID: us-finra-a6f5d066b09d3f64cf1272103ab433a25e0f4b03
- Timothy William Stephens
Regulatory Watchlists
person · us
Record ID: us-finra-a6f88d608bba3aec8a76f04798eec43b4c1d787e
- Justin David Reynolds
Regulatory Watchlists
person · us
Record ID: us-finra-a6f8a2da527ccd33963e4d2b76a3a867eb17fbbd
- Sharon Joy Fall
Regulatory Watchlists
person · us
Record ID: us-finra-a70256fb88b77a1f034d7258905f77b493053f24
- Stephen Roger Voboril
Regulatory Watchlists
person · us
Record ID: us-finra-a7070bbe287b5dc58fcbfd68dbd87db96735cf0d
- Kenia Bailey
Regulatory Watchlists
person · us
Record ID: us-finra-a70780662c11823c3e1cfc05607bfe89f2b0e6c7
- Robert Christopher Patrick
Regulatory Watchlists
person · us
Record ID: us-finra-a7087b33becd977f546aa2a65e5681f5711335d6
- Patrick Hugh Dowd
Regulatory Watchlists
person · us
Record ID: us-finra-a71d54fc55644b457dbaadbb2dff642745d26c70
- Jonathan David Poland
Regulatory Watchlists
person · us
Record ID: us-finra-a7256880390f0e0235c818684b19a9a8f6fb3fa3
- Jeffrey E Krupnick
Regulatory Watchlists
person · us
Record ID: us-finra-a725fa5c879f9eab6ccc72558f27b036d17a5153
- Kevin James Connors
Regulatory Watchlists
person · us
Record ID: us-finra-a72c632f0400f6d2a34f0b5c8cea5cc4713902e0
- Robert Emmett Marquez
Regulatory Watchlists
person · us
Record ID: us-finra-a7308b83f1c42516348ac805c1b239d05bd0d7eb
- Aron Michael Coit
Regulatory Watchlists
person · us
Record ID: us-finra-a739154464637e9dd432ac0e8d2774f63af9d204
- Robert Joseph Gray
Regulatory Watchlists
person · us
Record ID: us-finra-a739dc33b7f61fd48c164045c6613a6b7fd71ca4
- Keri April Fazio
Regulatory Watchlists
person · us
Record ID: us-finra-a74677fe42051263a140f684a58ae9c0e1723eb3
- Ernest Julius Romer, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-a74b7be5ccff8116f844a3ad6a7ac6157dec444a
- Mia Carol Higens
Regulatory Watchlists
person · us
Record ID: us-finra-a74d7c6876e0dc71e62f96a6723499c7ece20610
- Russell James Bjerke
Regulatory Watchlists
person · us
Record ID: us-finra-a74da88aaa9455f60752f14141581ca045defdb6
- Domenic Carlo Ruggiero
Regulatory Watchlists
person · us
Record ID: us-finra-a751398ade23acd3dff0481c8b56c2ff39f3206a
- Mark Smith
Regulatory Watchlists
person · us
Record ID: us-finra-a760c24d0d415ce1035867e735fd46daef7cb1fb
- David Edward Smith
Regulatory Watchlists
person · us
Record ID: us-finra-a763247325fff60c54cc46c9c7914c71697e4474
- Joshua Adam Garber
Regulatory Watchlists
person · us
Record ID: us-finra-a76375c3c7ddd8371a99576f67282b05c7071907
- Ryan Kimball Adams
Regulatory Watchlists
person · us
Record ID: us-finra-a765e2584364a0540bfe996090c03f3853de5bc2
- David Aaron Seigerman
Regulatory Watchlists
person · us
Record ID: us-finra-a769ac90f46486c2db2ae3540e584bca866793da
- Eric Joseph Laucius
Regulatory Watchlists
person · us
Record ID: us-finra-a769d8da1838f494ec87f0c0a210a7c471f43e5e
- George William Philipps
Regulatory Watchlists
person · us
Record ID: us-finra-a7837e783835fae89ec06ed5873cb90ed2212929
- Louis No
Regulatory Watchlists
person · us
Record ID: us-finra-a784f5d1f1d9f0c7715bf505f2df19f9643e2905
- Scott Coy
Regulatory Watchlists
person · us
Record ID: us-finra-a78b988e85df121a85fc9580c6c67ef9e207adb0
- Jordan C Kane
Regulatory Watchlists
person · us
Record ID: us-finra-a799bd0f4ae27795a736ca025e1ff4b16eefd2c5
- Daniel Francis O'leary, Jr.
Regulatory Watchlists
person · us
Record ID: us-finra-a79a50635237386281ea2583769c948bb52dc0ef
- Christian Yavier Gomez
Regulatory Watchlists
person · us
Record ID: us-finra-a7a1dffde7a9d7d38b641fb0e677a8e281c99fd3
- David Phillip Zipkin
Regulatory Watchlists
person · us
Record ID: us-finra-a7a3779f0e77b6def9fa4aa09d790def92e8bee1
- Anthony Bernard Didonato, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-a7a73b01a4b8e02512d72feb1e9cbad045ed5664
- Todd Mitchell Eberhard
Regulatory Watchlists
person · us
Record ID: us-finra-a7aec0f82802f656466c6c889341cce6f629aadd
- Davis Allen Estes
Regulatory Watchlists
person · us
Record ID: us-finra-a7af9501f5b3b4bbb4c346b040507260b42ad5da
- Alina Brindusescu
Regulatory Watchlists
person · us
Record ID: us-finra-a7b1c914e7913807b5677f3ea8e3ef172934a9f4
- John Steven Bisaha
Regulatory Watchlists
person · us
Record ID: us-finra-a7b2cb3026c8b90197df5d6200b77e9b8a287efe
- Joshua Nathan Helmle
Regulatory Watchlists
person · us
Record ID: us-finra-a7b66dc2a53aaea1a4fe9a75f3ee4617d0b5eccb
- Christopher Dean Kline
Regulatory Watchlists
person · us
Record ID: us-finra-a7d391eb1915136c71a634959c8989cece993cdc
- Christopher Wayne Hunt, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-a8120816bf96a1ecd8854cb133cad0c52355b736
- Steven Robert Luftschein
Regulatory Watchlists
person · us
Record ID: us-finra-a812b0d3bd0d66af6a47d240beb195d66098a4e9
- John Joseph Carr, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a822f269e8775a8e86495a32e49353a90e369523
- Flexman Henry Johnson
Regulatory Watchlists
person · us
Record ID: us-finra-a823b402f6ee8e4068ff46c5a421f5de00feec9b
- Micheal Dean Munson
Regulatory Watchlists
person · us
Record ID: us-finra-a8273e61a3c4b102e5a06d131b3005e9bb0657f1
- Edward Ray Mounts
Regulatory Watchlists
person · us
Record ID: us-finra-a834cba7afc03b4d950985b6178aad46b68bab8a
- Andrew James Preston
Regulatory Watchlists
person · us
Record ID: us-finra-a83e2849fe36521f934a85c08301affa74c30994
- Jericho Guazon Nicolas
Regulatory Watchlists
person · us
Record ID: us-finra-a842b1b48816fb6cca1f04366f323cdaa6906a28
- Timothy Brent Hetrick
Regulatory Watchlists
person · us
Record ID: us-finra-a84493ce4c7388f41105aeaf4045da36259cba5c
- Eugene Crowley
Regulatory Watchlists
person · us
Record ID: us-finra-a845469acf87add5780fcbe99fd0cde7a772fc33
- Shannon Durham
Regulatory Watchlists
person · us
Record ID: us-finra-a845e38ef3bcd9497815b363d0b27b9f3f245659
- Mayra Alejandra Carpena
Regulatory Watchlists
person · us
Record ID: us-finra-a845f024ea86ebf6dff354dffb4d07a21da5cdd5
- Mark Allan Plummer
Regulatory Watchlists
person · us
Record ID: us-finra-a8462153b33b91a60ad857d05b174643e2a07d8e
- Kelley Macon Barham, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a84d7049ba85ec65b7651d5082edf11fe508d904
- Addo Yaw Okyere
Regulatory Watchlists
person · us
Record ID: us-finra-a85dca19729d7556d91bf493932a5e97255b20f9
- Timothy Martin Hughes
Regulatory Watchlists
person · us
Record ID: us-finra-a87815c9819f77e4ccc4d7f86aeea6887797b560
- Reza H Mahini
Regulatory Watchlists
person · us
Record ID: us-finra-a87970b1f2f29b29d655dae2137bf471ce10947c
- Paul Joseph Benz
Regulatory Watchlists
person · us
Record ID: us-finra-a879eea930ed410790085dcd41e098f5c34e5d06
- Martin Kirschner
Regulatory Watchlists
person · us
Record ID: us-finra-a87b45401fcd97c9e69a3558d29157e2fd786d04
- Daphne Jean-baptiste
Regulatory Watchlists
person · us
Record ID: us-finra-a87f29c30cf28cc2c350a197e23c674f72a436ae
- George Ellis Brown Mcmahon, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-a88a2e401e3eb5d90ba595202324f48ef4e12f15
- Steven Dale Rodemer
Regulatory Watchlists
person · us
Record ID: us-finra-a8a5080928f1ecc16a385600414c9b9b9e71d7a3
- John-michael Brack
Regulatory Watchlists
person · us
Record ID: us-finra-a8b52a05e13f5ae69e0e12bb6bcf4e4937d4d1ef
- Robert Kurtis Mauss
Regulatory Watchlists
person · us
Record ID: us-finra-a8c6064d9941147edf68a7da9fd0a1922ec6068a
- Richard Charles Moore
Regulatory Watchlists
person · us
Record ID: us-finra-a8c88eda3bd067340f2f61377d034ba2b2bb3cd9
- John Kevin Toupin
Regulatory Watchlists
person · us
Record ID: us-finra-a8d00199ce1fc112df38d9acf3cfc6a119900975
- Joseph Hersey Pratt
Regulatory Watchlists
person · us
Record ID: us-finra-a8d13bfba712528e3702a5357c868b4c65389478
- Darla Lanette Williams
Regulatory Watchlists
person · us
Record ID: us-finra-a8d9a0337c3c774efa9655f3d415da12836e3202
- Randall C. Barker
Regulatory Watchlists
person · us
Record ID: us-finra-a8ddc4673b10723a1fe84f95a3a6eb9e06b9caef
- Charles Edwin Renner, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a8e8983a27d43166db6159dfff9bc61113763dec
- Jason Elliot Kronick
Regulatory Watchlists
person · us
Record ID: us-finra-a8fe5e4a5f99dfa5d4fb8ca6045858da967903e0
- Daniel Karl Park
Regulatory Watchlists
person · us
Record ID: us-finra-a904d39f43d5eeec799f0ed7a765b45bbf2d5ae2
- Ikenna Ubaka
Regulatory Watchlists
person · us
Record ID: us-finra-a906545a17bcde57a6b6bc4b654e922e41e880ce
- Manuel Pinazo
Regulatory Watchlists
person · us
Record ID: us-finra-a906d5ff318ed8b3a6532c5723afae3f3d3eb15f
- Guido Vito Colucci
Regulatory Watchlists
person · us
Record ID: us-finra-a908cb31d33e6b8212c9aff833448e34ef25ee5d
- Richard Mark Schmerman
Regulatory Watchlists
person · us
Record ID: us-finra-a90e0d828092518d541ab494800ca50a606e5140
- Vincent Pucciarelli, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a91a5184f54d46a8398fd36bc431130747e92a12
- William Bruce Smith
Regulatory Watchlists
person · us
Record ID: us-finra-a91cf60881555da385d666d7026758009e70df55
- Edward Allen Mantanona
Regulatory Watchlists
person · us
Record ID: us-finra-a92321694356a824aba99a7335205d3eaddaf476
- Nutashia Lynette Hall
Regulatory Watchlists
person · us
Record ID: us-finra-a924e62a9332e9e4fa7b5b6af9b2605cfce13bea
- William Ray Collins, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a926d0dad75e0287be1475b2abd389b478ad866d
- Barry James Newton
Regulatory Watchlists
person · us
Record ID: us-finra-a92c82f595df5b5c46aefc66f770bda6eee904dc
- Albert Henry Postle, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-a93de66283ac77da9da40c90f2c2e995f653063c
- Soena Sahni
Regulatory Watchlists
person · us
Record ID: us-finra-a9454cc3ff1c45c605c3b492c7c665ba04be5f54
- Robert Leland Johnson, Iv
Regulatory Watchlists
person · us
Record ID: us-finra-a948867f990fd2063c8e435be7b8398c339cbcc1