SIC Intelligence
Record directory — page 4983
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 498,201–498,300
- Jeffery Bruce Risinger
Regulatory Watchlists
person · us
Record ID: us-finra-c28e4517c9d48290e2e29078f4a8deeda614adad
- Greg John Campbell
Regulatory Watchlists
person · us
Record ID: us-finra-c29fde94f7cd7e6659287aa7abbe794fd181e030
- Jennifer A Meese
Regulatory Watchlists
person · us
Record ID: us-finra-c2a5b53a2d4f0fc6c02446c8578be7edb3a834fa
- John Joseph Rocco, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c2bea6372679687b9f2602d612b8bdb6b0283eef
- Wayne Daniel Thompson
Regulatory Watchlists
person · us
Record ID: us-finra-c2c87a6fcd93fd01044813154500a39120d36729
- Ross Allen Whitesell
Regulatory Watchlists
person · us
Record ID: us-finra-c2c8987e658209296c8a54f258d6ca80ef35b23d
- Brian Anthony Laishes
Regulatory Watchlists
person · us
Record ID: us-finra-c2caf37383925563dd5ffd8fbbced8990440b270
- Guy Robert Ingles
Regulatory Watchlists
person · us
Record ID: us-finra-c2cccef744e6df7c82ffef4184376d8af072ac8a
- Randall Scott Humphrey
Regulatory Watchlists
person · us
Record ID: us-finra-c2d4f220044e8d788357125d1ec44844bfd2353e
- Ricardo Juan Grimes
Regulatory Watchlists
person · us
Record ID: us-finra-c2e349392ecb07670916b45909c692dada9cf526
- Dale Kenneth Dahmen
Regulatory Watchlists
person · us
Record ID: us-finra-c2fc2b752a395d7599d3c8f04965af261b3b63f3
- Jorge Guillermo Fernandez
Regulatory Watchlists
person · us
Record ID: us-finra-c302b24b6e3f380f6f0fc85787b7a0137d99ebce
- Frank Baker
Regulatory Watchlists
person · us
Record ID: us-finra-c306f008be2372ddbd592159f450310f6b939ad5
- Antonino Giaccone
Regulatory Watchlists
person · us
Record ID: us-finra-c30d160f2e4ebed7f723601f4dfbb6734399b579
- Val Dee Christoffersen
Regulatory Watchlists
person · us
Record ID: us-finra-c3119116deea5ad50621c2489d055d9b9cc0393d
- Robert Gerard Merlo
Regulatory Watchlists
person · us
Record ID: us-finra-c31a9e7d8cc0eb9cd50a8ed6680f4255d35d3bd6
- Brian Harris Brunhaver
Regulatory Watchlists
person · us
Record ID: us-finra-c31aa1e3a5c296b1d8e908676de048d2b71bed14
- Monica Jean Oneill
Regulatory Watchlists
person · us
Record ID: us-finra-c31d178244d36714fdf2a7d9a1c212ae4c693e56
- Mark Andrew Bullivant
Regulatory Watchlists
person · us
Record ID: us-finra-c321147c6401b39f6b7230693f3298e3e6208669
- Wayne Anthony Schultz
Regulatory Watchlists
person · us
Record ID: us-finra-c32b064852f34d98efc42785f7eb6f726becede3
- Robert Simenz
Regulatory Watchlists
person · us
Record ID: us-finra-c33528037489732cc58dbade1425bfe1d622f122
- Michael Aaron Brady
Regulatory Watchlists
person · us
Record ID: us-finra-c339d7d0c26dbcbb0e084a4e46f2642e47d6974b
- Arturo Elias Gorena
Regulatory Watchlists
person · us
Record ID: us-finra-c33aaa4acf1fe9a101da92cd9454974178e017b9
- Tracy Fiacco Martuscello
Regulatory Watchlists
person · us
Record ID: us-finra-c343fae207d48fd70bd9b9e39c8ad9210445ba6f
- Paul Wescoe Smith
Regulatory Watchlists
person · us
Record ID: us-finra-c3477c566b42a419abe3e81a45f12c0944d150cc
- Daniel Richard Schmidt
Regulatory Watchlists
person · us
Record ID: us-finra-c34f9145d232bf7f7dde2f4345221694977fd294
- Martin Howard Scharf
Regulatory Watchlists
person · us
Record ID: us-finra-c352f14621586df55e82c40555483833c5369f1c
- Ed J Monares
Regulatory Watchlists
person · us
Record ID: us-finra-c357f3025dbe60db0bba990d4afb716b96616530
- Danny Elston Ford
Regulatory Watchlists
person · us
Record ID: us-finra-c3679964d9576d80d4835cc7ba2b3226ed1b0fad
- James Henry Luther, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c3795707b263c8221fe2ebc47b05efa2d483ae24
- Bruce Arthur Tucker
Regulatory Watchlists
person · us
Record ID: us-finra-c380451c55e4c19988f54c54e0edcbc68f6161ba
- Charles Thomas Stevens
Regulatory Watchlists
person · us
Record ID: us-finra-c38e4391c49dcb6223a6589125f276c236bae139
- Michael David Reis
Regulatory Watchlists
person · us
Record ID: us-finra-c3a100ebc971961cee76c05b71037dfd1709c259
- Samuel Colin Andrew Sampson
Regulatory Watchlists
person · us
Record ID: us-finra-c3a6fcb564c5ad07cff11f548a7056b4bf797ddd
- Cesar Gabriel Hernandez
Regulatory Watchlists
person · us
Record ID: us-finra-c3a9949dfaa41bd4a957927cafc0d9e6a5c26997
- Matthew O Clason
Regulatory Watchlists
person · us
Record ID: us-finra-c3b17b878f2337afc3b9498f4a81cab201803544
- Brian Emil Davis
Regulatory Watchlists
person · us
Record ID: us-finra-c3b5a95ae0565b1e0092810bdd5c10619d62a67e
- Ryan G Lockhart
Regulatory Watchlists
person · us
Record ID: us-finra-c3c2721c689a2409bfa5039f3327a72b1da9a98a
- Dominique Demetri Logan
Regulatory Watchlists
person · us
Record ID: us-finra-c3c50154e9374a2cfaa94e09751e278429c10144
- Flavio Guido Varone
Regulatory Watchlists
person · us
Record ID: us-finra-c3e2cee937f88d0d3634f6811cbc88807393c2b4
- George Victor Colon
Regulatory Watchlists
person · us
Record ID: us-finra-c3f8d4df6306dfd82ae639d24a948c5ebba029bc
- Mark Francis Speakman
Regulatory Watchlists
person · us
Record ID: us-finra-c3fc4be944ea86e2a8af7d77b41fca09d03143ea
- Francine Ann Lanaia
Regulatory Watchlists
person · us
Record ID: us-finra-c3fcbb614797b4ff3306d46f944e539bf3868e93
- John L. Curtis
Regulatory Watchlists
person · us
Record ID: us-finra-c4017c552a688717d9a72640a24e03da8b8294c1
- Scott M Schmidtlein
Regulatory Watchlists
person · us
Record ID: us-finra-c40787eb88ec24038005dd7b2b9a0c5a6d0692a7
- Patrick Noel Thayer
Regulatory Watchlists
person · us
Record ID: us-finra-c408c3c4c0ce97fa7385251fe5f7d069abc5a862
- Albert Edward Laughlin, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-c40adc746fa46ea1c3386c4f4d024492a69687df
- Anthony Joseph Digiovanni
Regulatory Watchlists
person · us
Record ID: us-finra-c413cbc4b6322db44e3705c18c1173fbd99d6e7f
- Justin Amaral
Regulatory Watchlists
person · us
Record ID: us-finra-c41c03f8c12bea076994cd9bff1e7fa8eec5fd20
- Stephen Walter Cline
Regulatory Watchlists
person · us
Record ID: us-finra-c42032d06e8c3fc1048ad800d96f13a9c9eef6ee
- Grizelle Elizabeth Perez
Regulatory Watchlists
person · us
Record ID: us-finra-c420f5335941c200d9e3e20589e78854021b4888
- Thomas Garcia Lara, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c4233abd057cb8301abcdee4d267134faaee0058
- Whitley Kiara Hood
Regulatory Watchlists
person · us
Record ID: us-finra-c42948103295e1bfebf2ced08029ea7b08fe6e72
- Daniel Jay Hixson
Regulatory Watchlists
person · us
Record ID: us-finra-c4296cf45a056e33102adfe827b4e6b57f5dd172
- Timothy Claypool
Regulatory Watchlists
person · us
Record ID: us-finra-c43930aca97876afa6d7f1794178ee9b2b6f80dd
- Tyler James Woodward
Regulatory Watchlists
person · us
Record ID: us-finra-c4395179a3970447a2565133ea9554dbdaec3d74
- George Alexander Kardaras
Regulatory Watchlists
person · us
Record ID: us-finra-c449c9c02a628ffe45a52ce4b1335806d2a7947f
- James F. Anderson
Regulatory Watchlists
person · us
Record ID: us-finra-c466256978bf82503aa5957efb800d53c2e5da37
- Stacey Joy Chen
Regulatory Watchlists
person · us
Record ID: us-finra-c4728f57b9cf33dc0fd4a454f734236850b7750c
- Stacie Lynn Orr
Regulatory Watchlists
person · us
Record ID: us-finra-c48650ed637c4b75c6d1ff76816683a3cf5264fe
- Richard Wolfe Weinberg
Regulatory Watchlists
person · us
Record ID: us-finra-c486f7fba8a338b28457b3a01cfaca20cfc82a24
- Miche D Jean
Regulatory Watchlists
person · us
Record ID: us-finra-c4a3db6e91bde64a6ed411d972f497b104a4b5d1
- George Mallory Freeman, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c4a5f2efd442362ca1102db53f89ce18f9c52c74
- George Arthur Murphy, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c4a747a1ea29aaba64251f6e6f69c30d43d8e723
- Peggy Jean Doherty-punderson
Regulatory Watchlists
person · us
Record ID: us-finra-c4ace7433aad880233c43ff5fa7fff994a7fbcb1
- Joseph Edmund Flores De Meneses, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c4b5a86f1787ab905d2b3141c346f54c5effbdab
- Gregory Alfred Kernechel
Regulatory Watchlists
person · us
Record ID: us-finra-c4bc6b03057b4839ab5b8d35fb1e80a1376353a1
- James Douglas Grimes
Regulatory Watchlists
person · us
Record ID: us-finra-c4c01c920521624e6e01c4f9907f993acb51a46b
- Christopher P Smith
Regulatory Watchlists
person · us
Record ID: us-finra-c4c33793ba8388a253524ac63ebbce449c7184a1
- Jamila Imani Fields
Regulatory Watchlists
person · us
Record ID: us-finra-c4cddf6f68ed2c67168746a82b3bdf43c806263f
- Fred Enrique O'brien
Regulatory Watchlists
person · us
Record ID: us-finra-c4cf1c8e6b834c66a86ef62525bd524737652f1f
- David Garrett Shaw
Regulatory Watchlists
person · us
Record ID: us-finra-c4d51783c3b798f3a39eb8773deb1df68cd1ac5c
- Jonathan Clark Pool
Regulatory Watchlists
person · us
Record ID: us-finra-c4d6e45f2f39c688f7f3f6f98bb4e611961ac891
- Virginia M. Nichols
Regulatory Watchlists
person · us
Record ID: us-finra-c4d74eda36e735cc7b2c5308bca0094800a51b8f
- Arnold Baratz
Regulatory Watchlists
person · us
Record ID: us-finra-c4d8e4485fbbcdfb19f189e9bc191f2bbe74937e
- Jeffrey Alan Blutstein
Regulatory Watchlists
person · us
Record ID: us-finra-c4d9e048e978010db55c87f9f8298508995b792b
- Kai Chong Cheng
Regulatory Watchlists
person · us
Record ID: us-finra-c4ed5c7638edb6dd9c91f9a2e4ca5d6c23e8ee23
- Chisako Furukawa
Regulatory Watchlists
person · us
Record ID: us-finra-c4f6dd093189b4d478b190a5e78da32ec5d4887e
- Michael Cheng Ning
Regulatory Watchlists
person · us
Record ID: us-finra-c5041f2c2500155aa846be446f92869469842f8a
- Ellen Therese Mccormick
Regulatory Watchlists
person · us
Record ID: us-finra-c507a12a2599b80ea643e61b3779c99df6ccfde4
- Holly Florence Arbuckle
Regulatory Watchlists
person · us
Record ID: us-finra-c50811f2eccf1179d3577de7c7e17a6457a22fc5
- John Edward Prokop
Regulatory Watchlists
person · us
Record ID: us-finra-c5185e4ef461a9788d06d75e100ea518e71b02f8
- Michael Brent Peterson
Regulatory Watchlists
person · us
Record ID: us-finra-c51b66d2b3d2f53ad52b63ac1243a88d351a84d9
- Daniel Christopher Browne
Regulatory Watchlists
person · us
Record ID: us-finra-c5262ae95f9511e7b4ae69021bbf4cd67db39a8a
- David Alexander Crosby
Regulatory Watchlists
person · us
Record ID: us-finra-c527dfef0f216de61b2a91eb44e12fdb38164f8b
- Henry Dennis Smiley
Regulatory Watchlists
person · us
Record ID: us-finra-c537a7636b368d23c867fc9679e9731e762d865b
- Kimberly Geneva Sorrow
Regulatory Watchlists
person · us
Record ID: us-finra-c543ea9e3d4a0ad750ab26a91ecb9ac27ed73507
- William Marshall Dratel
Regulatory Watchlists
person · us
Record ID: us-finra-c54aecc4d590f274e39911d9d3539bc7350e9699
- Lindie Lou Byers
Regulatory Watchlists
person · us
Record ID: us-finra-c550b37194bada66483f612123dff35f4037f4be
- Robert William Lisnoff, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c551c1e4f60e79f8e63f4af9a2ad68d3ec5ffdc4
- Chilannie Peralta Trinidad
Regulatory Watchlists
person · us
Record ID: us-finra-c552283bf2fae324bb60da625fbdbed3d34aa3ca
- Harut Harry Gouyoumjian
Regulatory Watchlists
person · us
Record ID: us-finra-c567b7621597cf6e090142cada9d43833a797ad0
- Scott Allen Sibley
Regulatory Watchlists
person · us
Record ID: us-finra-c5738dcd47318fad007c5b8ef5622834724de788
- David R Newsom
Regulatory Watchlists
person · us
Record ID: us-finra-c5824cb5a0465c70b61b364004dae2dd5118f5d1
- Steven Gray
Regulatory Watchlists
person · us
Record ID: us-finra-c58f65f40fc486672f1525085bc9df3b58125415
- Mellon Daniel Bryant
Regulatory Watchlists
person · us
Record ID: us-finra-c591b950213525557b8a67c4e29439fc1c7e9c2d
- Nahuel S Rodriguez
Regulatory Watchlists
person · us
Record ID: us-finra-c593844db54660128a096c60f80d4a9ff834b0ce
- Amanda Justine Sarabia
Regulatory Watchlists
person · us
Record ID: us-finra-c5a3a80239dcf0a89e661460828cd3a075b74734
- Sallee Jo Barnett
Regulatory Watchlists
person · us
Record ID: us-finra-c5a712594befe9f9743665f1976229ee7d33dc2e
- Kyle Patrick Macdonald
Regulatory Watchlists
person · us
Record ID: us-finra-c5aee477543146971346d917600ca490dafea068