SIC Intelligence
Record directory — page 4956
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 495,501–495,600
- James Eric Smartt
Regulatory Watchlists
person · us
Record ID: us-finra-a4ad4e005c6a61c93e97241f06f0d4cfbabc699f
- Steven Neil Barbot
Regulatory Watchlists
person · us
Record ID: us-finra-a4b515d781fc853274a900cf52b7b71f94211f06
- Kevin Michael Won Lee
Regulatory Watchlists
person · us
Record ID: us-finra-a4b8ad85ee406df61b16e661d491ce9aff1a0ee3
- Edward Daniel Prudencio
Regulatory Watchlists
person · us
Record ID: us-finra-a4ef0b2ad9d7c81a5a9874a93dc7a4e58fcdbd36
- Jasper Eugene Boykin, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a4fb40e2614bcb5bae5141aaa5c3ad714aee70e5
- Frank James Varsalona
Regulatory Watchlists
person · us
Record ID: us-finra-a4fef980c94af240faf3fab599f25474f47290dd
- Akinfolarin Oladayo Sessi
Regulatory Watchlists
person · us
Record ID: us-finra-a50afb4bb3ca88165edcd4ac23b9dff3fcf402b7
- Andrew Charles Baker
Regulatory Watchlists
person · us
Record ID: us-finra-a51a4698ae0f510c70e887ff94ae0743c2febfa4
- Gary Hume
Regulatory Watchlists
person · us
Record ID: us-finra-a525bb5675fdf066f14fa7c55d2900a43e5494bf
- John Henry Swon, Iv
Regulatory Watchlists
person · us
Record ID: us-finra-a537c5d12c976ee718860e10fb0a1e3c77478a1c
- Alexandra Smith
Regulatory Watchlists
person · us
Record ID: us-finra-a5401772a59a27a00d1087d5dfdf9e2af88a6fab
- Vonna Kay Husby
Regulatory Watchlists
person · us
Record ID: us-finra-a540a6318b78643298577b846fef35f23fc2572a
- Paul Edward Soll
Regulatory Watchlists
person · us
Record ID: us-finra-a54ade1120c8d0098c982afbf3431fe4ed0839dc
- David Jerry Love
Regulatory Watchlists
person · us
Record ID: us-finra-a55d45bcc3a00e25906067d59f7fd9a4e3644ed7
- Jomar Noe Lizardo
Regulatory Watchlists
person · us
Record ID: us-finra-a5674067af5daa24b2b390bab9368b9267914f47
- Dale Anthony Wiegand
Regulatory Watchlists
person · us
Record ID: us-finra-a57023b35385eafaa61ee0a32b41212b720c0e09
- Brandon E Scott
Regulatory Watchlists
person · us
Record ID: us-finra-a5720087937d477f6bd30510ca5011addd6d2f4c
- Jay Lee Quinton
Regulatory Watchlists
person · us
Record ID: us-finra-a573ace137936f715514264ecae84bdfb0c38fb1
- Jonathan Manuel Aguilera
Regulatory Watchlists
person · us
Record ID: us-finra-a574752135dc04ec19accc7287b0c5a414ba3fba
- Marc Duda
Regulatory Watchlists
person · us
Record ID: us-finra-a579a0b0a75ef10b69219677cc56a33ef63eaaff
- Lady N Sanchez Romero
Regulatory Watchlists
person · us
Record ID: us-finra-a57b5e2fed2f5119843fa50444c1759735e41aca
- Quang Vinh Mai
Regulatory Watchlists
person · us
Record ID: us-finra-a57b7f2ed2dfdd7d8a9e2e28c2d8f9155b8d492a
- Chad David Kelly
Regulatory Watchlists
person · us
Record ID: us-finra-a5956f1de54193535c683529f0c6387bcc0e7a04
- Stephen John Critchfield
Regulatory Watchlists
person · us
Record ID: us-finra-a5a690aa56a6f00e3ee600683a79a8ad40991c40
- Cole Schmitz
Regulatory Watchlists
person · us
Record ID: us-finra-a5aba4d04cf3a9c3f4188765d5790bb172f700fb
- John Warren Dubrule
Regulatory Watchlists
person · us
Record ID: us-finra-a5b1e5145933236d7ed9d30a83fd80fd9f1c6f61
- Yang Liang
Regulatory Watchlists
person · us
Record ID: us-finra-a5ddee35806a946d2eb03fbbd13d1a4f24427bad
- Richard Lewis Rosen
Regulatory Watchlists
person · us
Record ID: us-finra-a5df8ac70193e201e8b7a2ff9d26f5c509f0a54f
- Merle Travis Murrain, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-a5ec7c8deae908b264f1e733fdde9d3ba4d9eee4
- Morris Angelou
Regulatory Watchlists
person · us
Record ID: us-finra-a5f433b1ce021a846e51ef0e0865579b79f8a619
- Brian L. Pauley
Regulatory Watchlists
person · us
Record ID: us-finra-a5fab3b61e16ce392562daa3b06b00c1b1230eb7
- Regina Michelle Flener
Regulatory Watchlists
person · us
Record ID: us-finra-a5fb8e341e16bf0d75c669f7845d7920a70e3ca6
- Sanford Graham Simmons
Regulatory Watchlists
person · us
Record ID: us-finra-a607ba717e2aeb2fd65a57d5abaffcc1cfb0fde9
- Thomas Joseph Borruso
Regulatory Watchlists
person · us
Record ID: us-finra-a6083fa960f82487031a99b1453c70e4b30ef153
- David Johnson Whiting
Regulatory Watchlists
person · us
Record ID: us-finra-a61e4547c30558801f9d0f379fa93bdf2cd43368
- Jason Thomas Pirnie
Regulatory Watchlists
person · us
Record ID: us-finra-a627dfaaa74fbdaeba44425d825efbac7a89708b
- Armando Jaramillo, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-a62efbe6f559c773b04565c108025594470365b9
- Christian Limon Gloria
Regulatory Watchlists
person · us
Record ID: us-finra-a630f758248b99ba03bcd9dee969bcabb1704206
- Richard Lawrence Macduff
Regulatory Watchlists
person · us
Record ID: us-finra-a63810d2a8e28d226f2a60b3d1349121ff3b8f2f
- Michael Atef Menias
Regulatory Watchlists
person · us
Record ID: us-finra-a63949f465254ef3d72152f299a86c41ef4977f3
- Michael W Benjamin
Regulatory Watchlists
person · us
Record ID: us-finra-a6417aa5bd96051259c9e81ab2a23a148591d839
- Keith M Anderson
Regulatory Watchlists
person · us
Record ID: us-finra-a656484e044a832e426584b4e475eec8eec85189
- Joseph Philip Stelweck
Regulatory Watchlists
person · us
Record ID: us-finra-a656af0134a66567e600c02884b085913ad7cd85
- William Justin Poynter
Regulatory Watchlists
person · us
Record ID: us-finra-a658a11a9a5e227a338cdbc298405267c8079061
- Darwin Hayle
Regulatory Watchlists
person · us
Record ID: us-finra-a66f2318b850b432b8097534c2ef611f4f862d76
- Cyntera Ann Belser
Regulatory Watchlists
person · us
Record ID: us-finra-a671fbfe85ac99a450a92582b4cac33bec4d1ab2
- Michael Gerald Delano, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-a679d68fff00bca05b4a35c682d4d68216f16406
- 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