SIC Intelligence
Record directory — page 4972
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 497,101–497,200
- Edward Joseph Bosch, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-b817fd66705f51d1dc14299e06911aad7279ba68
- Tracy Puilum Chan
Regulatory Watchlists
person · us
Record ID: us-finra-b81ffe2b41a0ec49cb0bbeaa8923c47aba8ca0b1
- William Chingwen Yeh
Regulatory Watchlists
person · us
Record ID: us-finra-b821271a3635a40e05519e75f5b77887e6dac9e8
- James Hal Heafner
Regulatory Watchlists
person · us
Record ID: us-finra-b8212b33403224cd8d6f4b9937ba0e142e2a6e9f
- Herbert J Coats
Regulatory Watchlists
person · us
Record ID: us-finra-b8220951be79776e108e17704bfc64b336c4a4fe
- Quynh Ngoc Tran
Regulatory Watchlists
person · us
Record ID: us-finra-b831ed46c1b24d4a8ef4db230a345fd7ee73a708
- Sara Kate Luff
Regulatory Watchlists
person · us
Record ID: us-finra-b836268b6f3c829ce21ff2e65c2b76ec48cb9859
- Kristin M Brown
Regulatory Watchlists
person · us
Record ID: us-finra-b83654280160980705ae4996882a0e67000af2fa
- Austin James Kiick
Regulatory Watchlists
person · us
Record ID: us-finra-b83cdf012aaade92b7acb0b527c8ac494e2a5fee
- Shaun Paul Golden
Regulatory Watchlists
person · us
Record ID: us-finra-b8456c4225397b0609195ab17cab06f67021cf7b
- William Joseph Gaspar
Regulatory Watchlists
person · us
Record ID: us-finra-b84b6fa9df6535d99706aad1ff50c7d08877f91c
- Michael Allen Navarre
Regulatory Watchlists
person · us
Record ID: us-finra-b84bf73af4076e1490f5b7aa711a593e90c74562
- Rene U Herrera
Regulatory Watchlists
person · us
Record ID: us-finra-b85b29ea5f36d60b1cd985a6e42ace5d2efda744
- Jiong Gu
Regulatory Watchlists
person · us
Record ID: us-finra-b85bd4ef5659be19cbfe4fab5824623194c7396a
- Carlos Arturo Hurtado
Regulatory Watchlists
person · us
Record ID: us-finra-b85c5cfd8845c1b8de6552b928df721e563890ff
- Patrick Roger Morrison
Regulatory Watchlists
person · us
Record ID: us-finra-b85f90314dd8acef2ed4a6dc3e323d619770f9ff
- Marcus Keith Monett
Regulatory Watchlists
person · us
Record ID: us-finra-b862fdb4d69048e4d317d1df3888a5a7dd57f580
- Gina Jie Wu
Regulatory Watchlists
person · us
Record ID: us-finra-b864a6180c76fe60bcd081555d21dc6bf3c9433c
- David Duane Horton
Regulatory Watchlists
person · us
Record ID: us-finra-b866cdd1942489ec8c9ae0f6fa670cae18d439dc
- Gabriel Mero, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-b86abbf10fd10ec267447a58d9cff4e7f7327744
- Edward O Daniel
Regulatory Watchlists
person · us
Record ID: us-finra-b86ce81d85f60d80c3c026035966da41db9d9986
- Tyrone Ashley Williams
Regulatory Watchlists
person · us
Record ID: us-finra-b86f8a6e39550af98fada6d8db24e42a6c4257ea
- Bryan Edward Pifer
Regulatory Watchlists
person · us
Record ID: us-finra-b87462e6a9957520920a0e3b54f6c358565db0e1
- Ruben Emilio Cardenas
Regulatory Watchlists
person · us
Record ID: us-finra-b879a48aaef77cc62a01d8592714807ab1485603
- Neil Joseph Buysse
Regulatory Watchlists
person · us
Record ID: us-finra-b87a16a154d5a95c40c8b9239a4f386e8d3b0119
- Samuel Madigan Pierce
Regulatory Watchlists
person · us
Record ID: us-finra-b89f51c68ebac247b499ac55c0368bc4e67c5676
- Tommy Roy Hester, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-b8a4d8b247146e371716aa2dca2504d0697d3783
- Mario Michael Bilotti
Regulatory Watchlists
person · us
Record ID: us-finra-b8a94555e02e03821e9e13456a11ffb8f8d542b5
- Brian Michael Uhelski
Regulatory Watchlists
person · us
Record ID: us-finra-b8af3d41ebfe9a64ba087c7c43f90cedabc55884
- Salim Lyazidi
Regulatory Watchlists
person · us
Record ID: us-finra-b8b6ebca21dc9daf834022990971963f38722b94
- Donald Edward Roughan
Regulatory Watchlists
person · us
Record ID: us-finra-b8c47eed229d72a15b8de462622f97270eb6bdb8
- Alexandria P Bovee
Regulatory Watchlists
person · us
Record ID: us-finra-b8cfcbd2a5052fcc1789bf66588978a8173e61bf
- Ellen Annette Guldenzopf
Regulatory Watchlists
person · us
Record ID: us-finra-b8d07f9588e35c8d2f05fdd9c635c478bf55831d
- Wendy L Goodine
Regulatory Watchlists
person · us
Record ID: us-finra-b8d7a9e61b873a1831b38fdf52ad544abe6828b2
- Jygnesh Rohit Patel
Regulatory Watchlists
person · us
Record ID: us-finra-b8d9323c66cf038d2a83de23a9881cb3568dbc45
- Craig Scott Taddonio2
Regulatory Watchlists
person · us
Record ID: us-finra-b8dc670b651cd840ec9fe0b310e964e12632fc4b
- Rodney Louis
Regulatory Watchlists
person · us
Record ID: us-finra-b8e7ab9c19da075e40618c6a5710b564125d16f4
- Minish Joe Hede
Regulatory Watchlists
person · us
Record ID: us-finra-b8e87aee73d778e02065f20e624ed3d8c2bfb536
- Evan A Nadelman
Regulatory Watchlists
person · us
Record ID: us-finra-b8e92976d2d28e7cbc3a1069dff3e9a8f7ed0d99
- Robert Lawrence Benton
Regulatory Watchlists
person · us
Record ID: us-finra-b8eece88ba3db0402d81dc7a838cae3a5c2dd8db
- Susan Jayne Nelson
Regulatory Watchlists
person · us
Record ID: us-finra-b8eff9e2bfb4bc9443329e647e4d21477e0a31f2
- Noel Mendoza Anonuevo
Regulatory Watchlists
person · us
Record ID: us-finra-b8f2dc0d9884022c45f4e31b43a72edeb8e012f3
- Kaia Fusayo Strickland
Regulatory Watchlists
person · us
Record ID: us-finra-b8f8dbdd82984fbcc842edeab1f51b752a2ef1bc
- Amadou Bah
Regulatory Watchlists
person · us
Record ID: us-finra-b8fbd5b805dabf88be75b097915afd6206f8a40f
- Kevin Antony Williams
Regulatory Watchlists
person · us
Record ID: us-finra-b9029b1d075e3e157a56d96eae061b4dfb8c8670
- Jason Joseph Wilde
Regulatory Watchlists
person · us
Record ID: us-finra-b905c7bc7d889dae7a2571d753b2537d9efdc608
- James Ralph Betts, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-b91848c394bf0f9303abf1e853dc6bf3708bcd2d
- 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