SIC Intelligence
Record directory — page 4985
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 498,401–498,500
- Robert A Clipper
Regulatory Watchlists
person · us
Record ID: us-finra-c879eda6c3ad9131ced60d741889f628cb0dfa9c
- Adrian Jablonski, Mr.
Regulatory Watchlists
person · us
Record ID: us-finra-c87b56ef3491ab1de2c2ef71f020a8dfd72e3e5f
- David Marciano
Regulatory Watchlists
person · us
Record ID: us-finra-c87cdb6f6f5a2dfbb8a5c26ec683ab01270b2886
- Shawn Ramond Cunningham
Regulatory Watchlists
person · us
Record ID: us-finra-c8869e3ee851a2f05b44e7b1ee0a9b17271cabd5
- Mercedes Molina
Regulatory Watchlists
person · us
Record ID: us-finra-c88853d870bd1e228eaf026f68eebd040d69ab26
- Brian Edward Shamash
Regulatory Watchlists
person · us
Record ID: us-finra-c8886bcd359ec1ba6a69f9da43266701459fdc69
- Jin Young Lee
Regulatory Watchlists
person · us
Record ID: us-finra-c892307ca8a528af8a7c5381b7f0b49395f38ee3
- Kevin Richard Graetz
Regulatory Watchlists
person · us
Record ID: us-finra-c8a73067e37e5f4942a7fb7c3e5dc89a9de4d241
- Stephane Jacques Coupleux
Regulatory Watchlists
person · us
Record ID: us-finra-c8ad6e6ac47c580fcc2111d48919bd4c89e63934
- Michael Oakley Thomas
Regulatory Watchlists
person · us
Record ID: us-finra-c8aea14b9aea5a34068492f959729202483caa83
- Stephen Robert Williams
Regulatory Watchlists
person · us
Record ID: us-finra-c8bacd9d1c3accc161c836b8914e6bc66b9802b8
- David Keith Rust
Regulatory Watchlists
person · us
Record ID: us-finra-c8bb0eed9c35cb47d8087711f4cf60f41aac3367
- Matthew Joel Levitt
Regulatory Watchlists
person · us
Record ID: us-finra-c8bf741b2f97ff6b07df65d8bdea3ada53ebb1d0
- Virginia E Ali
Regulatory Watchlists
person · us
Record ID: us-finra-c8c1b132b7b2232bcbeb9b44aa2bdad165ec7d1d
- Jimmy Oswald Moscoso
Regulatory Watchlists
person · us
Record ID: us-finra-c8c9565fbb397977d9385cf3bd23299a4efe8f2d
- Alfonso Papa
Regulatory Watchlists
person · us
Record ID: us-finra-c8d711080dc2257b5c347c9108dd69bc421b2470
- Nick Jay Liang
Regulatory Watchlists
person · us
Record ID: us-finra-c8d73c911628090b44db8a22cef23c5a94346346
- Jeffrey Paul Shipman
Regulatory Watchlists
person · us
Record ID: us-finra-c8d7dc303c21a35ca92ae8661dd3fb98d8aaa1f8
- Rebecca Sue Lancaster
Regulatory Watchlists
person · us
Record ID: us-finra-c8dd79fdb511afb49c5eca462ad6e612e60ba9d6
- Samuel Delshaul Shoemaker
Regulatory Watchlists
person · us
Record ID: us-finra-c8e3b4cea626abec778d4ad313bcce8caec6aa20
- Susan Ann Ericson
Regulatory Watchlists
person · us
Record ID: us-finra-c8e5e8fafe9fe5ee7e0722f1e459fc7b2cb60c3a
- Lawrence Marshall Thomas
Regulatory Watchlists
person · us
Record ID: us-finra-c8ecfa741ed7fc0a3e02759c204e84e90e76be80
- Gladys Gemma Oliva
Regulatory Watchlists
person · us
Record ID: us-finra-c8f129bf4e70b0b5c9c6ee3deaad504f93b3d57d
- Christian Evans
Regulatory Watchlists
person · us
Record ID: us-finra-c8f4b360bd913f1637aabc62ce771937190906dc
- Joseph Anthony Lombardo
Regulatory Watchlists
person · us
Record ID: us-finra-c9007ff19caf0346b1941fc6df48f2d23a6fe576
- Rafael Antonio Calleja
Regulatory Watchlists
person · us
Record ID: us-finra-c905b9ab7a4b6850260993cfd75162119658f8d0
- Long Hoang Nguyen
Regulatory Watchlists
person · us
Record ID: us-finra-c9072a25e6c3a748a2607da7c1144c7fd538802d
- Laura Ann Cava
Regulatory Watchlists
person · us
Record ID: us-finra-c91703379ee70c1fd9cfdff1becf45ddf171b9c5
- Marc Mitchell Ravenscroft
Regulatory Watchlists
person · us
Record ID: us-finra-c9266008ff1543fcdaaded9ff14f429b8beb1f1a
- Thomas Joseph Klima
Regulatory Watchlists
person · us
Record ID: us-finra-c926d63a676e8341685d637e187e09afc45d67ca
- Jerry Chu
Regulatory Watchlists
person · us
Record ID: us-finra-c927a48ac8d7d3b265d1307da1c0b5dca92164f7
- Dmitry Verkhovsky
Regulatory Watchlists
person · us
Record ID: us-finra-c931a637c864ef7ebf70b00562380eca44eeb838
- Coleman James Flaherty, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-c937475e844b660883dbf55827230d5e94f864ff
- Matthew W. East
Regulatory Watchlists
person · us
Record ID: us-finra-c9382d232adae8abea5cbdf2aa11b51be7b49d8f
- Christopher M Harper
Regulatory Watchlists
person · us
Record ID: us-finra-c9440d1e2ea80bf7903b5e58e0c036076b613409
- Jungmin Kim
Regulatory Watchlists
person · us
Record ID: us-finra-c945fb288498206e78dcb8aa5b15d6db3d4acad1
- Timothy Jay Fazzone
Regulatory Watchlists
person · us
Record ID: us-finra-c947afbaf98109db2b766c6652980c0aeeebc94d
- Yiu Chung Au Yeung
Regulatory Watchlists
person · us
Record ID: us-finra-c9501b82d5a36007c735f836a0005e768c1b1ced
- Wayne William Mills
Regulatory Watchlists
person · us
Record ID: us-finra-c950222afd3d3a45dbd42ec61f5ce92e420c193d
- Martinnette Jeske Witrick
Regulatory Watchlists
person · us
Record ID: us-finra-c95ae4c08ebedff3829bfa3473799f4f004c5c87
- Lucas Allen Hutzell
Regulatory Watchlists
person · us
Record ID: us-finra-c96c772107999c04c559f13c15f900e83cee28b4
- Kenneth Anthony Burns
Regulatory Watchlists
person · us
Record ID: us-finra-c971bc1ebb6d209b153cc555d4d709d86d528a9a
- Robert John Hilgers
Regulatory Watchlists
person · us
Record ID: us-finra-c9720a0e84edad7c48856743990720869a84e6ec
- Jason Everett Morey
Regulatory Watchlists
person · us
Record ID: us-finra-c97619ef5cc46f08657a86af63f3722351fb5416
- Sherie Irene Gaunt
Regulatory Watchlists
person · us
Record ID: us-finra-c97c3e8b913940b094c3c539e1e32a53ae6222fc
- Joseph Anthony Mele
Regulatory Watchlists
person · us
Record ID: us-finra-c9858f81bcbd7c2790d98aa9323880a6ebcf8599
- David Lloyd Rutkoske
Regulatory Watchlists
person · us
Record ID: us-finra-c9861b7c18d3ed4fc569fd300a7988e27ad1a786
- Tiffany Anne Keigley
Regulatory Watchlists
person · us
Record ID: us-finra-c989d25c6bf55db0080675e17825a569c5ad70e9
- Benjamin Frank Bourgeois, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-c98e5de1b7c0ab42e6e7cab520defa3613b632f4
- Keith Adam Gorin
Regulatory Watchlists
person · us
Record ID: us-finra-c98f655611c96118f63f9be111bd5c61548d5cc3
- Kenneth Taylor Foreman
Regulatory Watchlists
person · us
Record ID: us-finra-c9918e29492f73d8150d5bb9d43bb068af29d85a
- Jesse Anthony Rodriguez
Regulatory Watchlists
person · us
Record ID: us-finra-c99226b8f88c93ea047d3cc016ca115d9f6ce0dc
- Hung Quoc Vu
Regulatory Watchlists
person · us
Record ID: us-finra-c99fd33e2eaed68ca47a46a65f1dc88b5d992c28
- David Wayne Rash
Regulatory Watchlists
person · us
Record ID: us-finra-c9a036c2b02d1068c3cfd84e15aa03e931c4764a
- Raymond Damien Rohne
Regulatory Watchlists
person · us
Record ID: us-finra-c9a0873b87976bd0a44cfe3850e84fc887334fb2
- Anthony P Le
Regulatory Watchlists
person · us
Record ID: us-finra-c9a172d82d5c457d8dc79bc52f0dabd47becdb7c
- Julian Jay Piekarczyk
Regulatory Watchlists
person · us
Record ID: us-finra-c9a58ae01cbb859e5f0c07152a538ca2b056a555
- John Paul Schaffer
Regulatory Watchlists
person · us
Record ID: us-finra-c9ab0f1c9a4c2988442784066298cd2417af45bf
- David Jay Homan
Regulatory Watchlists
person · us
Record ID: us-finra-c9ba5e05227945f3b55e5673b37082fc44b57f96
- Michael Christopher Evangelista
Regulatory Watchlists
person · us
Record ID: us-finra-c9bcab53aa6454dcfeaee00c0007a9b814212cd6
- Alex Benton Seleznov
Regulatory Watchlists
person · us
Record ID: us-finra-c9c443d110dacaca8000890c63e8a3f8eb7bb1e4
- Bruce E Hammonds
Regulatory Watchlists
person · us
Record ID: us-finra-c9c4a1e57cb3fa1022873c84e1fe50cbee11260e
- Antonio Demetrious Mosby
Regulatory Watchlists
person · us
Record ID: us-finra-c9c7456cbab3aacfe8d1e5bdca7e1eaeb769c337
- Yisrael Binyamin Goldstein
Regulatory Watchlists
person · us
Record ID: us-finra-c9c9eabfb847b120c204ffec1631013de2191e7b
- Romano J. Barney
Regulatory Watchlists
person · us
Record ID: us-finra-c9cd177f72abcc9adaf2b26fc3cb341b426ff89c
- Marcia Jenay Mclemore
Regulatory Watchlists
person · us
Record ID: us-finra-c9dbc4d2630af36467b5ee922d8b145bc2b58fb8
- Charles Edward Atwell
Regulatory Watchlists
person · us
Record ID: us-finra-c9e56a517a877900f7292e2d52f6504c70ad2764
- Hernan Esteban Arbizu
Regulatory Watchlists
person · us
Record ID: us-finra-c9eac01d21be848305a5086ace6f2ea52a2ce7e9
- Janis Ann Logay
Regulatory Watchlists
person · us
Record ID: us-finra-c9ec0d3b13b6f87e2599882999d974d9133d0d5b
- James Earl Simpson
Regulatory Watchlists
person · us
Record ID: us-finra-ca14498fe0bf38c12d927a79f9cc8569d7038f9c
- Firasat Ali Siddiqui
Regulatory Watchlists
person · us
Record ID: us-finra-ca2456ded767a7ffedd3562fd3b66c4717bd55ac
- Stephen Michael Hart
Regulatory Watchlists
person · us
Record ID: us-finra-ca27e80b6810eb6c9190b269d1a360c6e72d63be
- Kenneth Eugene Schaub
Regulatory Watchlists
person · us
Record ID: us-finra-ca2850e4e6d425239a75d2d7c3728f7f2ca12150
- Jermaine Doral Joseph
Regulatory Watchlists
person · us
Record ID: us-finra-ca326faef4cdea04f5f87f5f41f4ba0d2180a0d3
- Michael Patrick Maser
Regulatory Watchlists
person · us
Record ID: us-finra-ca3ad7bb5e6a36bb416db6f93c1312d1bbdd5312
- Ricardo Athelstone Broome
Regulatory Watchlists
person · us
Record ID: us-finra-ca4b241f8785f6e254f007dbf2afed8f1b7efa5f
- Gary Earll Stevens
Regulatory Watchlists
person · us
Record ID: us-finra-ca586f26816dba76daad91263d2294837f9b3aad
- Joseph Adam Eisler
Regulatory Watchlists
person · us
Record ID: us-finra-ca58cb2bc2fa07d871915baf5fd934a7d23942b4
- James Cornelius Bylenga
Regulatory Watchlists
person · us
Record ID: us-finra-ca6e5f59ede9b2402b7dccb0b71ab212de9bdef9
- Manuel Marcelo Corsino
Regulatory Watchlists
person · us
Record ID: us-finra-ca7164ea8eb446a938030794645d2e9e3868fcf6
- Dennis Oneal Blackstone
Regulatory Watchlists
person · us
Record ID: us-finra-ca7741df092694694c1211823786ade46181b0dd
- Stephen Joseph Stancarone
Regulatory Watchlists
person · us
Record ID: us-finra-ca799edd039102cf8e339c53b98626a697690eb4
- Jared R Bon
Regulatory Watchlists
person · us
Record ID: us-finra-ca79df5a17bd51e4ce2d8032ade34aa81f47c542
- John Rolland Haeffele
Regulatory Watchlists
person · us
Record ID: us-finra-ca7b27d1b31bf3d0ca5a4b76387b2435c3051887
- Stephen Douglas Fry
Regulatory Watchlists
person · us
Record ID: us-finra-ca84f587231b6e4be0dc2e5b8dec980337d63e4a
- John Joseph Baldeck
Regulatory Watchlists
person · us
Record ID: us-finra-ca8fc9822a03522e9ccce145a02d942301888125
- Stanley Walker
Regulatory Watchlists
person · us
Record ID: us-finra-ca9192ed2f0d772ee5c80ffcb669e11a6e52ffc8
- Tracy Chen
Regulatory Watchlists
person · us
Record ID: us-finra-ca9acd9495f0f9f776aca0711e74d488303f860f
- Peter Morgan Wokoun
Regulatory Watchlists
person · us
Record ID: us-finra-ca9d092849a3d0cf4e25a16964f2645db9effed1
- Douglas Kelly Darlington
Regulatory Watchlists
person · us
Record ID: us-finra-caa09458201b33974c5364bd9f78cacdfabbdd64
- Donald Greg Gary
Regulatory Watchlists
person · us
Record ID: us-finra-caa0e795a9a58cb45629fc8550ac2972a4f071e2
- Cathy Y Huang
Regulatory Watchlists
person · us
Record ID: us-finra-caa1a7221e9a50649b4fd4f7f1bc6bb17c5cef61
- Frederick Paul Skoda
Regulatory Watchlists
person · us
Record ID: us-finra-caa34fac7d857eb7691cdc890663be5a880c5ed0
- James Blake Daughtry
Regulatory Watchlists
person · us
Record ID: us-finra-caa618efd4eeff48cb17ab4fcc3ab4972c5436e1
- Curtis Christopher Paulsen
Regulatory Watchlists
person · us
Record ID: us-finra-caaabf51d01b57db04ec6459e0e833de582c562d
- Gyasi Ezra Richard
Regulatory Watchlists
person · us
Record ID: us-finra-caaf42a84fda1635909e4aa0a0c6d55160e41265
- Miguel Angel Rubio
Regulatory Watchlists
person · us
Record ID: us-finra-caafbc35907cbe283eada406ba4e4977b2f3d536
- William Charlton Mays
Regulatory Watchlists
person · us
Record ID: us-finra-cab1e7655c9cb1f18f0296a8a01c9ad7767b14f2
- Kari Marlin Bracy
Regulatory Watchlists
person · us
Record ID: us-finra-cabf61dccac8945045a7ac047517ddd47a4b18c4
- Cabot Lodge Securities LLC
Regulatory Watchlists
organization · us
Record ID: us-finra-cabot-lodge-securities-llc