SIC Intelligence
Record directory — page 4996
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 499,501–499,600
- Cynthia L. Davenport
Regulatory Watchlists
organization · us
Record ID: us-finra-cynthia-l-davenport
- Cynthia La Rosa
Regulatory Watchlists
organization · us
Record ID: us-finra-cynthia-la-rosa
- Cynthia M. Couyoumjian
Regulatory Watchlists
organization · us
Record ID: us-finra-cynthia-m-couyoumjian
- Cynthia N. Pete
Regulatory Watchlists
organization · us
Record ID: us-finra-cynthia-n-pete
- Cynthia Rice Jones
Regulatory Watchlists
organization · us
Record ID: us-finra-cynthia-rice-jones
- Cynthia T. Carpenter
Regulatory Watchlists
organization · us
Record ID: us-finra-cynthia-t-carpenter
- Cyrus Lamont Hancock
Regulatory Watchlists
organization · us
Record ID: us-finra-cyrus-lamont-hancock
- Cyrus M. Alphonse
Regulatory Watchlists
organization · us
Record ID: us-finra-cyrus-m-alphonse
- D.a. Davidson and Co.
Regulatory Watchlists
organization · us
Record ID: us-finra-d-a-davidson-and-co
- D.a. Davidson & Co.
Regulatory Watchlists
organization · us
Record ID: us-finra-d-a-davidson-co
- D. Allen Blankenship
Regulatory Watchlists
organization · us
Record ID: us-finra-d-allen-blankenship
- the Attain Ecn
Regulatory Watchlists
organization · us
Record ID: us-finra-d-b-a-the-attain-ecn
- D. Boral Capital
Regulatory Watchlists
organization · us
Record ID: us-finra-d-boral-capital
- D.e. Shaw Securities L.l.c.
Regulatory Watchlists
organization · us
Record ID: us-finra-d-e-shaw-securities-l-l-c
- D.e. Wine Investments Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-d-e-wine-investments-inc
- D.h. Hill Securities Lllp
Regulatory Watchlists
organization · us
Record ID: us-finra-d-h-hill-securities-lllp
- D.j. St. Germain Co. Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-d-j-st-germain-co-inc
- D. Michael Cruz
Regulatory Watchlists
organization · us
Record ID: us-finra-d-michael-cruz
- D. Peter Tipping
Regulatory Watchlists
organization · us
Record ID: us-finra-d-peter-tipping
- D. Weckstein & Co. Inc.
Regulatory Watchlists
organization · us
Record ID: us-finra-d-weckstein-co-inc
- D. Wray Rodgers
Regulatory Watchlists
organization · us
Record ID: us-finra-d-wray-rodgers
- Gerard Francis Byrne
Regulatory Watchlists
person · us
Record ID: us-finra-d00e8c5471aaafb2350bce021113acd1bc85a8ac
- Jan Lynn Brueggemann
Regulatory Watchlists
person · us
Record ID: us-finra-d01b1f4279e4e047de8a3ef7a136ea327094edb9
- Lorette Dawn Farris
Regulatory Watchlists
person · us
Record ID: us-finra-d01c4999b69e67262438bbf449380b6d5c6952fb
- Marshall Owen Isaacson
Regulatory Watchlists
person · us
Record ID: us-finra-d01d0eb68160254b47da3228c9867466a3cadcaa
- Stephen Carver
Regulatory Watchlists
person · us
Record ID: us-finra-d01df2326f6f0238f98aa780d6aab3ddd8538270
- Aldo Comuzzi
Regulatory Watchlists
person · us
Record ID: us-finra-d01e36c12dd87e9e1ef1c1208248d7aea4e7fc68
- Randy Lee Beltramea
Regulatory Watchlists
person · us
Record ID: us-finra-d020b14724c1820b06c5d93fea8221c49abda079
- Derrick Franklin Howard
Regulatory Watchlists
person · us
Record ID: us-finra-d02103695155ae01f8fd2d148682a64b84d41d4f
- Paul Francis Trimber
Regulatory Watchlists
person · us
Record ID: us-finra-d026f7d84a9b822e0bf8749346f9d59dcd40e2c0
- Kenneth Ray Bell
Regulatory Watchlists
person · us
Record ID: us-finra-d03412cdc68b271978b87ef699ce1a25ddf3ee0c
- Solomon Apprey
Regulatory Watchlists
person · us
Record ID: us-finra-d03c4a2a84766e9f781353478c67763355e9ee71
- Brandon Self
Regulatory Watchlists
person · us
Record ID: us-finra-d0411807840ba64572374befb622f2ab89bbad6d
- Andrew Tzanides
Regulatory Watchlists
person · us
Record ID: us-finra-d04aa1e77df6ff88f39f7ab6b936659f872c3a80
- Rebecca Linda Holbrook
Regulatory Watchlists
person · us
Record ID: us-finra-d05556f8cb7d5f17e648aa1792719344c72985c0
- Christopher John Pierce
Regulatory Watchlists
person · us
Record ID: us-finra-d05e59fd0af6805e382a89a5e3cb3d05372450c1
- James Walter Ignatowich
Regulatory Watchlists
person · us
Record ID: us-finra-d05e8486b2571dfb980d1fd8759ff5cb3cfb8d53
- John Joseph Heyrich
Regulatory Watchlists
person · us
Record ID: us-finra-d061418c29df33547d3075929099b0560db59f6f
- Aurangzeb Rashid Pirzada
Regulatory Watchlists
person · us
Record ID: us-finra-d06223a2af2692d57c22ded25491adfdee642b57
- Jonathan Gordon Sorensen
Regulatory Watchlists
person · us
Record ID: us-finra-d0693674a68669df5a5f51251f155e33902028b7
- Nicholas Frank Stranges
Regulatory Watchlists
person · us
Record ID: us-finra-d06dbcfbd8495c07068ca685e51d1a878681a2e4
- Gregory Austin Mason
Regulatory Watchlists
person · us
Record ID: us-finra-d070194f889f487f82393c8052ca0b02be61730e
- Lonnie Richard Shupak
Regulatory Watchlists
person · us
Record ID: us-finra-d07b86ace34bb2b8814d1fd353ec90013d2a26ae
- David Alan Stateman
Regulatory Watchlists
person · us
Record ID: us-finra-d07ea61943773dd6fced50c5bd99b2fc4d0d6b79
- Stephen John Woods
Regulatory Watchlists
person · us
Record ID: us-finra-d083b2befd07b35b79579e637d0e699949a706de
- Bryan Lee Addington
Regulatory Watchlists
person · us
Record ID: us-finra-d086fc37c63cfe4c121eee7e853a50c1d9f4f401
- Donald Joseph Tintle
Regulatory Watchlists
person · us
Record ID: us-finra-d087728ca0f3d6134f10284a8114b20fa68299d2
- David John Volpe
Regulatory Watchlists
person · us
Record ID: us-finra-d08e150fe8596a3c9cbcb4c7b68386a269795122
- Ibrahim Ziblim
Regulatory Watchlists
person · us
Record ID: us-finra-d096391441471640ae7c0339082c6644eca15e53
- Bradley Richard Ferguson
Regulatory Watchlists
person · us
Record ID: us-finra-d09843249443725c0925cef929c07dba0b49a066
- Malleswara Rao Tuthika
Regulatory Watchlists
person · us
Record ID: us-finra-d098511485d24bb6d9a3745785fa2298e62a1ad6
- Joseph Michael Keegan
Regulatory Watchlists
person · us
Record ID: us-finra-d09fa38e4d84ce58c3a642134400866f482a3423
- Sean Anthony Spearman
Regulatory Watchlists
person · us
Record ID: us-finra-d0aa162764a8ba5fa363ae59035208c2041805bc
- Louis Michael Nolfo
Regulatory Watchlists
person · us
Record ID: us-finra-d0aa1999bd919dea150a73de8d85bdb9ddbd8186
- John George Widmer
Regulatory Watchlists
person · us
Record ID: us-finra-d0b19d254e6e265c0afe99bd5447928a2c78a84b
- Paul Norman Germain
Regulatory Watchlists
person · us
Record ID: us-finra-d0b6a452610335c4f2474042f3343f071ab37161
- Richard Scott Wezner
Regulatory Watchlists
person · us
Record ID: us-finra-d0bdc8f8d6b5fd9b7c0461de244efbf674a5e4b8
- Brittney Jade Sias
Regulatory Watchlists
person · us
Record ID: us-finra-d0c34a21ea051454a2b52e269121f8439d1ec6c1
- Alon Zak
Regulatory Watchlists
person · us
Record ID: us-finra-d0d57095828b4d3de1671c54070d5aeaf2159bb4
- Peyton Nelson Jackson
Regulatory Watchlists
person · us
Record ID: us-finra-d0db40e3daa23906a670296b77de4b2e1449c390
- Glenn Nicholas Caruso
Regulatory Watchlists
person · us
Record ID: us-finra-d0e19ee75346de99f1583daacc005e9062824a3e
- Darren Michael Kubiak
Regulatory Watchlists
person · us
Record ID: us-finra-d0e4d551870a65cc19a85ea266c6c36527b2f063
- Jimmy Eduardo Villarreal
Regulatory Watchlists
person · us
Record ID: us-finra-d0e735c3e635d7bf09ac4b25139f04f59c8a2125
- William A Kendall
Regulatory Watchlists
person · us
Record ID: us-finra-d0ef10989a3f9f929163a0317b20f49b1d8a33a2
- Robert Eugene Washington
Regulatory Watchlists
person · us
Record ID: us-finra-d10ce00cd89dc13b960f69ba7722c28086aadd13
- David Lloyd Barber
Regulatory Watchlists
person · us
Record ID: us-finra-d11871e38e8d8b2384ce81bb08d517319b4d7210
- Frantz Justafort
Regulatory Watchlists
person · us
Record ID: us-finra-d11e3b6c88cd4c6e9b7c4a12d4862fdbba87edce
- Jack Allen Marble
Regulatory Watchlists
person · us
Record ID: us-finra-d11f66ae1a2555e5a6a6badd020682f2aa0b12aa
- Elizabeth Ann Sollars
Regulatory Watchlists
person · us
Record ID: us-finra-d12f2fe5c0c4fe876240cfaf7144e3d9c9e42381
- Gerald Jamieson Kesner
Regulatory Watchlists
person · us
Record ID: us-finra-d1306c40ae5f18265d5233403bcc44e4e8aa57cf
- Edward Robert Sitton
Regulatory Watchlists
person · us
Record ID: us-finra-d13623f7f0510e84f69c3bc5ba221ade04af5c25
- Christopher Masharn Bruce
Regulatory Watchlists
person · us
Record ID: us-finra-d13dbac4c8216662bc53ca38521ea11758dc10e4
- Matthew Roger Quinn
Regulatory Watchlists
person · us
Record ID: us-finra-d147f0851aa0c3cfaad705148e23749c45587fd2
- Richard Arnold Collins
Regulatory Watchlists
person · us
Record ID: us-finra-d1581efd5a54c67b98098646dac77f55a1e15867
- Kellye C. Allison
Regulatory Watchlists
person · us
Record ID: us-finra-d1699a34c37e969a447a915288da26747472b386
- Robert Hoon Lee
Regulatory Watchlists
person · us
Record ID: us-finra-d16f0ed43cfca8214b146dd2517e04392a5429ea
- Timothy Patrick Looney
Regulatory Watchlists
person · us
Record ID: us-finra-d17573b0489adf7a481525e88abdf9e7817fc91a
- Scott Harland Skalisky
Regulatory Watchlists
person · us
Record ID: us-finra-d17cb5738350215974a6b89f5ba5110326063d6a
- David Edward Mickey
Regulatory Watchlists
person · us
Record ID: us-finra-d1810d82fb77adfd74e023fc2f0da8d3ba7b1034
- Michael John Brown
Regulatory Watchlists
person · us
Record ID: us-finra-d185c9b8a9790eb9f5b97939f24c626254f8ee10
- Gregory Charles Voetsch
Regulatory Watchlists
person · us
Record ID: us-finra-d189118f7d284bb70b1734072d6067a1ff93e88c
- John James Joseph Labrie
Regulatory Watchlists
person · us
Record ID: us-finra-d19d73cbef8d57d7ea832f3398b701267f7bc0f4
- Benny T P Ko
Regulatory Watchlists
person · us
Record ID: us-finra-d1a52b01b2f343b1d961b70bc776f60ebdd6ad0a
- Robert Edward Bouch
Regulatory Watchlists
person · us
Record ID: us-finra-d1a7730cfe06a03f816614f17412da7cbfaa1fb6
- Jennifer Marie Resil
Regulatory Watchlists
person · us
Record ID: us-finra-d1b7feec734ff18a0cef4531c2bb9bdc7ae14a6f
- Jimmy Earl Power, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-d1b86bbf748df9dda5d4c094cb95190f8a0c6b8d
- John Christopher Mcfarland
Regulatory Watchlists
person · us
Record ID: us-finra-d1bbb7e12537e5f8e3cb787b873b3bac392c72ff
- David Howard Fagenson
Regulatory Watchlists
person · us
Record ID: us-finra-d1ce9ced63553b0f21c7ecad06a4ae23d050301f
- Raymon Salinas
Regulatory Watchlists
person · us
Record ID: us-finra-d1e10241277111348374684df177c75eb9f09d74
- Kevin Thomas Forrester
Regulatory Watchlists
person · us
Record ID: us-finra-d1e8fa92b0f6bd01b4a7ab9567a6bb4fbf080eb0
- Curtis Alan Boggs
Regulatory Watchlists
person · us
Record ID: us-finra-d1ec0ae3d3673851d2e6201a7ed13a7bb9ff70d5
- Donald Joe Godwin
Regulatory Watchlists
person · us
Record ID: us-finra-d1ffea5e44af8139abb32e56e4d805b6dc25c658
- Jessica Claire Sampel
Regulatory Watchlists
person · us
Record ID: us-finra-d2046ff25084b5fac78a56d9a58258b30b82343b
- Chanse Keith Menendez, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-d216057b841cda9347329f5a12ae4b24c85343e1
- Mario Rodriguez
Regulatory Watchlists
person · us
Record ID: us-finra-d22ae75e1d28287ca3536ab06117282500d5d5fc
- Deanne M Lampe
Regulatory Watchlists
person · us
Record ID: us-finra-d2451ce44233a51b0be017f04ee152fdb856a0ea
- Chadrick Alan Moss
Regulatory Watchlists
person · us
Record ID: us-finra-d25bc145b01ee604bdfa80758435801ac7f580ae
- Gregory Kieth Hines, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-d25c1844693984f9f5393d9d2e50cb01b768c600
- John Paul Mondello
Regulatory Watchlists
person · us
Record ID: us-finra-d25d12ea2fa189ed2341f11730c65d3ad60070d6
- Jackie Divono Wadsworth
Regulatory Watchlists
person · us
Record ID: us-finra-d26616c0d3f3a5d82ca4fd836d06e3561ec6dcb8