SIC Intelligence
Record directory — page 4971
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 497,001–497,100
- Gregory Mumtaz Hasho
Regulatory Watchlists
person · us
Record ID: us-finra-b91cc224ab491e2dff41274a6394cba0b78e8b70
- Salvatore Joseph Sapienza
Regulatory Watchlists
person · us
Record ID: us-finra-b920b6c1eb4e208b3defcf54283abf922fd50431
- Keath Allen Ward
Regulatory Watchlists
person · us
Record ID: us-finra-b9298688a9ced2cf4461508eb68dd6060bfa463c
- Steven Eugene Bonner
Regulatory Watchlists
person · us
Record ID: us-finra-b92acc04830e6aac45ad02db8c87f55f5f2f5e11
- Spencer David Laufer
Regulatory Watchlists
person · us
Record ID: us-finra-b92f7a13e7720f913ed3518688587a5c40085757
- John Marcus Newkirk, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-b93106d8b4c526e80ee54352c847c27ac6decfc2
- Leonard Toth
Regulatory Watchlists
person · us
Record ID: us-finra-b938c238d90553f3690119eded54ada533a28802
- Joshua Martinez
Regulatory Watchlists
person · us
Record ID: us-finra-b9439409b47e22e97e5af7d94b390bd69d1f9965
- Saima Ashraf Durrani
Regulatory Watchlists
person · us
Record ID: us-finra-b944ebed7df606fe6dd4ac9e304091b4de489300
- Anaida Tashchyan
Regulatory Watchlists
person · us
Record ID: us-finra-b946b6a524f9dd02557e42d1327f9979581a30ee
- Tanveer Ahmad Paracha
Regulatory Watchlists
person · us
Record ID: us-finra-b94a14493e6e48ad3e038aaed86df41ee4c06312
- Janet Lee Waters
Regulatory Watchlists
person · us
Record ID: us-finra-b95033b7e1c79f41bb4b1c90b833cd5424a44602
- Veronica A Deese
Regulatory Watchlists
person · us
Record ID: us-finra-b95163c7d924ed2765750496c83275faabce9a07
- Lewis Yuanhong Liao
Regulatory Watchlists
person · us
Record ID: us-finra-b9522364c9519cb68d12650a5d553cac3ef7083d
- Dana Dewitt Toney
Regulatory Watchlists
person · us
Record ID: us-finra-b95e47a03409c2e408c433e97dcfa679cfabc4a4
- Todd Nall Farmer
Regulatory Watchlists
person · us
Record ID: us-finra-b963fae1aaf33bdfdaceb6d511781db0c493d495
- Gregory David Pryce
Regulatory Watchlists
person · us
Record ID: us-finra-b96486649a1794a8de9776806d90a609c6032d33
- Ali Abbas Hassan Taj
Regulatory Watchlists
person · us
Record ID: us-finra-b969102d5b4c39d59b7bf53bad483e2c9515e644
- Kevin P Paris
Regulatory Watchlists
person · us
Record ID: us-finra-b96cc976bde43ee1647127f46062aaac8410a373
- James Lester Varner
Regulatory Watchlists
person · us
Record ID: us-finra-b975437b58dc281a32833257274d262a4115f5a8
- Jeremy Matthew Benson
Regulatory Watchlists
person · us
Record ID: us-finra-b97ddc60113d48137f541856b2e6f6f5d6d33235
- Philip Anthony Orlando
Regulatory Watchlists
person · us
Record ID: us-finra-b986146a3fe0ff35c25d4b122171902cc4569763
- Gregory Hunter Bang
Regulatory Watchlists
person · us
Record ID: us-finra-b98de63a41ffeca7362cf3f40e6eb4f5ec25e625
- Guido Alberto Torres
Regulatory Watchlists
person · us
Record ID: us-finra-b993b598d476653fb42161236fc86777308404b4
- Mark Andrew Sibert
Regulatory Watchlists
person · us
Record ID: us-finra-b99beb80d988198345546e7b65aca57558f57d87
- Jason Michael Korn
Regulatory Watchlists
person · us
Record ID: us-finra-b9a5a437b42cc334daf1b728e0000ea36d05d12b
- Caz Craffy
Regulatory Watchlists
person · us
Record ID: us-finra-b9a7d36b51d67f5403080ce039237c6225829417
- Luis Guillermo Sarmiento
Regulatory Watchlists
person · us
Record ID: us-finra-b9a9bc85f4a441b49a9955b0990e13a23087c84d
- Oscar Nunez
Regulatory Watchlists
person · us
Record ID: us-finra-b9b484254a2c2b0d9c7dd2435d3f96d8682bf168
- Michael Paul Hartlieb
Regulatory Watchlists
person · us
Record ID: us-finra-b9b4999a6b965f7ebe733f55c00a7bafba042b07
- Frank Blaise Anthony Restifo, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-b9bf36e0c72f22473554bb3a2784bb685e9f6149
- James Arnold Busch
Regulatory Watchlists
person · us
Record ID: us-finra-b9c2b1ffe1aa22b5b9c61b9929d7d12db3105962
- Desmond Lawrence James-jones
Regulatory Watchlists
person · us
Record ID: us-finra-b9c8c475823079f64c62d41afc87554ae983ca0d
- Charles Michael Chiodo, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-b9cd7915fdd595624815e792501fcb3c5a29f150
- Janette Olga Glassing
Regulatory Watchlists
person · us
Record ID: us-finra-b9d1cb0eae6650ac7a153feaf5298415b7f56d4f
- Odalis Y Duran
Regulatory Watchlists
person · us
Record ID: us-finra-b9d26dab7281cfdf0ae0924159b0380729c56441
- George Nickos Gounelas
Regulatory Watchlists
person · us
Record ID: us-finra-b9d28e740107b262ffeec9ec60e6cdfd489254b3
- Alexander Verdaguer
Regulatory Watchlists
person · us
Record ID: us-finra-b9d5e342b5579b8812d9b51b7eec54505801a2df
- Matthew David Rubin
Regulatory Watchlists
person · us
Record ID: us-finra-b9d615daa145381ff1970986f3fb55ac17d39be5
- Elijah Dean Bennett
Regulatory Watchlists
person · us
Record ID: us-finra-b9d7dcb2b7b9c68a389c4dca2bf118b38111a942
- Samuel Elias Urquidez
Regulatory Watchlists
person · us
Record ID: us-finra-b9d88ff1f840aefc8e9ee63f16cc4dce3d3e378e
- Jacob Richard Luithle
Regulatory Watchlists
person · us
Record ID: us-finra-b9e06e16e0c65efe77a8ffe4d6fe632cf1f20d35
- Sarah Leanne Banon
Regulatory Watchlists
person · us
Record ID: us-finra-b9e3f8f698ff1fbc2b0250496fd3499fa6da8b79
- Kyle Browning Rowe
Regulatory Watchlists
person · us
Record ID: us-finra-b9e45e292e7bfd454e7a8d3089fea736587ba1d9
- Lorraine Miglionsi Rubel
Regulatory Watchlists
person · us
Record ID: us-finra-b9e94ba0607ae184436b7ad5d59ec2c093f3c389
- James F Salata
Regulatory Watchlists
person · us
Record ID: us-finra-b9ec07da8f4d55830eae6b6d3580dfbc9ed9c2ac
- Gaspare Bongiorno
Regulatory Watchlists
person · us
Record ID: us-finra-b9f410cf31111d69e73f0e8f71e4a9ee967c1694
- Donald Richard Marshall
Regulatory Watchlists
person · us
Record ID: us-finra-b9f9ce5b3fc0db36238cbe5a6d5d65cc6eadf8b3
- Lionel Darnell Scott
Regulatory Watchlists
person · us
Record ID: us-finra-b9fba3c04731c4c71d86a27e3896ff0daa8f6ff8
- Bao Tran Dinh Hoang
Regulatory Watchlists
person · us
Record ID: us-finra-ba0f31ab2a7e875e493474ac9c92d4fb0d6e94a6
- Ziv Ohel
Regulatory Watchlists
person · us
Record ID: us-finra-ba14309d93e4b88d3eee56a66365e688876c16ca
- James Riley Holdman
Regulatory Watchlists
person · us
Record ID: us-finra-ba159142c3d37f79890a119a529de1541bf80641
- Matthew Singer
Regulatory Watchlists
person · us
Record ID: us-finra-ba1a19f4ce240fc89b31b9c45944c0c109af0e7f
- Jon David Gornbein
Regulatory Watchlists
person · us
Record ID: us-finra-ba2015c459595db72d47a7c43613b8a4ad230b45
- Richard Mark Schwartz
Regulatory Watchlists
person · us
Record ID: us-finra-ba2b42fc8712973abae38a793b758b649ec46a53
- Dimitris Alifragis
Regulatory Watchlists
person · us
Record ID: us-finra-ba34ab238c7f8c7b367f4a121037e4c7b313bfcb
- Vito Robert Lomonaco
Regulatory Watchlists
person · us
Record ID: us-finra-ba380993caf78b8a11a863c13a2ad7020dc020cc
- Roy Robert Peachey
Regulatory Watchlists
person · us
Record ID: us-finra-ba558b443759da52433d694dc22e147fa1c58594
- Brian Michael White
Regulatory Watchlists
person · us
Record ID: us-finra-ba59d6d5c06b548d4c491800966de47672f355b7
- Kevin Arthur Sawicki
Regulatory Watchlists
person · us
Record ID: us-finra-ba5bd7757648f07e2a0d1c932448f8fe92f869e5
- Randall Dale Brown
Regulatory Watchlists
person · us
Record ID: us-finra-ba63d66bcfa20f1220a61b39c92022c0b66d84fa
- David S Jarnot
Regulatory Watchlists
person · us
Record ID: us-finra-ba63fa1158ebf2bcf18f521baf7ef47d19890f14
- Anthony Brian John Black
Regulatory Watchlists
person · us
Record ID: us-finra-ba6851a2a6f9cefbebdf47031ac94d2687aef2dd
- Heidi Tabet-goke
Regulatory Watchlists
person · us
Record ID: us-finra-ba68a9eca6965c1c9946d1bc0b85c4f91f46172c
- Paul William Inman, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-ba6d1a9830a204211f9694cd3b466570d87aa294
- Randall Dean Poe
Regulatory Watchlists
person · us
Record ID: us-finra-ba79b15a7f472fe28226c4b0666abf904895805d
- Anthony Gerald Mannuzza, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-ba81b83850c19e83f19216e1363d11aa6f7ac4ce
- Michael Ronald Smith
Regulatory Watchlists
person · us
Record ID: us-finra-ba81bb0f2439858ed5cb8d1c9c22ac1f71646662
- Daniel A Estrada
Regulatory Watchlists
person · us
Record ID: us-finra-ba9645bf99c6f9b7b443b6104fb7fa31f547c0b6
- Kaival Patel
Regulatory Watchlists
person · us
Record ID: us-finra-ba9c944ac42a9b9246c05b1550d3a3bbd3f5e8df
- Kristen Marie Riegle
Regulatory Watchlists
person · us
Record ID: us-finra-baa95cde1dea4142f6db364e521e2bd029993c5d
- Eloy Gomez
Regulatory Watchlists
person · us
Record ID: us-finra-baa96cb897e2269a314c04753e55a315a42a1b81
- Robert Mark Fronjian
Regulatory Watchlists
person · us
Record ID: us-finra-baabad2f911924b4b8b0ccc213649eb071c90f28
- Harry Ward Hunt
Regulatory Watchlists
person · us
Record ID: us-finra-baac3ea12bb8eb54022fdb82ed3bc074f56b93f8
- Randle Wayne Farrar, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-bab20e1b31e541e49df294138326ff5094024533
- Anthony Antwon Reed
Regulatory Watchlists
person · us
Record ID: us-finra-babb7fb16d4d5c7e559a62730c0d6c10dd7c23d8
- Bac Florida Investments Corp.
Regulatory Watchlists
organization · us
Record ID: us-finra-bac-florida-investments-corp
- Darrell Walter Rideaux
Regulatory Watchlists
person · us
Record ID: us-finra-bac1eeaf0bf866855af1ccd6ba9daddba129c99c
- Aurora J Tucay
Regulatory Watchlists
person · us
Record ID: us-finra-bacd697d29dee9a55fd90856a3dbe6db7af703ec
- Back Bay Capital Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-back-bay-capital-inc
- David Jay Vanbeenen
Regulatory Watchlists
person · us
Record ID: us-finra-bad1afc3f4482757d7b8ed0001c3c0d05fd9be2e
- Grazyna Standowicz
Regulatory Watchlists
person · us
Record ID: us-finra-badbdd39ec401b95ac25cb03d6a9b5df82f10994
- Bae Keun Yu
Regulatory Watchlists
organization · us
Record ID: us-finra-bae-keun-yu
- Bernard Factora Santos
Regulatory Watchlists
person · us
Record ID: us-finra-bae3fdcf9674a43a0cdfa70003a9680067a6dbaf
- David Peter Roskopf
Regulatory Watchlists
person · us
Record ID: us-finra-bae4c9d6bf5f53cddf43cd729922b89d1ee46c0f
- Bridgett Elizabeth Beard
Regulatory Watchlists
person · us
Record ID: us-finra-bae6d01ac186cb7749ace554cde5a8da568d4596
- Frank Foerster
Regulatory Watchlists
person · us
Record ID: us-finra-baecf93288cc4fcdcc7e51b0256cd934baedd4ef
- Gregory Vinterfeld
Regulatory Watchlists
person · us
Record ID: us-finra-baee2195cf4a834e168e912ee0ea6622c31dc859
- Steven Lawrence Falk
Regulatory Watchlists
person · us
Record ID: us-finra-baf219a74a0d0e72c2c48a9748d40d8dcc0ab559
- Tina Lynn Reed
Regulatory Watchlists
person · us
Record ID: us-finra-baf7d089af5c7838e980c219ca145ba89064b173
- Julia Lee Saephan
Regulatory Watchlists
person · us
Record ID: us-finra-bafc0f74241d788e9e6c20c65181d6a51f1b7254
- Bahram Mirhashemi
Regulatory Watchlists
organization · us
Record ID: us-finra-bahram-mirhashemi
- Baker Tilly Capital LLC
Regulatory Watchlists
organization · us
Record ID: us-finra-baker-tilly-capital-llc
- Baker Watts Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-baker-watts-inc
- Baker Watts Incorporated
Regulatory Watchlists
organization · us
Record ID: us-finra-baker-watts-incorporated
- Baldwin Anthony Securities Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-baldwin-anthony-securities-inc
- Balfour Investors Incorporated
Regulatory Watchlists
organization · us
Record ID: us-finra-balfour-investors-incorporated
- Bambi Iris Holzer
Regulatory Watchlists
organization · us
Record ID: us-finra-bambi-iris-holzer
- Bananafina LLC
Regulatory Watchlists
organization · us
Record ID: us-finra-bananafina-llc
- Banc of America Investment Services Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-banc-of-america-investment-services-inc