SIC Intelligence
Record directory — page 5025
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 502,401–502,500
- Todd Mitchell Walker
Regulatory Watchlists
person · us
Record ID: us-finra-f0fe4352a562a041d173dc95e8fb18eeceeb1ed7
- Mary Katherine Haindl
Regulatory Watchlists
person · us
Record ID: us-finra-f1171b376fea24470b052eaf7c613fedcaf2892e
- Alan Steven Cohen
Regulatory Watchlists
person · us
Record ID: us-finra-f11918d474a058b769ae9c5ed22095dcdce2015d
- Richard Brian Burgdorf
Regulatory Watchlists
person · us
Record ID: us-finra-f119d4c7ad093e12af5b46c04b4d5d1a47793ab5
- Joseph Francis Bartosiewicz, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f1205c9f32e3c4bc52583a812ea17d4d90b1a08f
- Larissa Lee Peltola
Regulatory Watchlists
person · us
Record ID: us-finra-f13154674f5da7d4dce12258ae7a6845d836b8e6
- Daniel George Kasbar
Regulatory Watchlists
person · us
Record ID: us-finra-f13b424abb45d7df7dcb0bac48a559255f521740
- Joseph Mark Valenti
Regulatory Watchlists
person · us
Record ID: us-finra-f1408708f9ed74948acd78c09ae760c547609be9
- Thomas Nathaniel Cole Iii
Regulatory Watchlists
person · us
Record ID: us-finra-f1491bac85a20fc44bb843876d2969c21f8c47d8
- Ivan Armas
Regulatory Watchlists
person · us
Record ID: us-finra-f14b471d817552df1a243881885caeb370204b67
- Emmanuel Tetteh Kpabitey
Regulatory Watchlists
person · us
Record ID: us-finra-f14d111cd4ba92fc9275ef4e910e5f9d97dce329
- Erik Joseph Matz
Regulatory Watchlists
person · us
Record ID: us-finra-f1515f113537f09c09103520669c4b657349b4a0
- Thomas Macaulay Babington, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f1552b711661782462583e728e4505ca06723740
- Gregory Wylen Anderson
Regulatory Watchlists
person · us
Record ID: us-finra-f155c295fca45e8dfcb845f841e921ebae8ec106
- Donna Jean Hines
Regulatory Watchlists
person · us
Record ID: us-finra-f1580addd1e0174219a78df7f3104563808682b9
- Chad Matthew Schmidt
Regulatory Watchlists
person · us
Record ID: us-finra-f15a9fee3d03a0057a8b0fd5f96c273f5df573fb
- Arthur Conrad Levy
Regulatory Watchlists
person · us
Record ID: us-finra-f15dd00496bfd895876267e64b07fadcfb3fb9c8
- Craig Steven Ferraro
Regulatory Watchlists
person · us
Record ID: us-finra-f1659e249a1d0d1fa226855ae7ea4a031af263b1
- Roxanne Michelle Morrissey
Regulatory Watchlists
person · us
Record ID: us-finra-f1671dcbc647c8b40bf24d53e9f7e71c052b8ce2
- Mark Joseph Gillis
Regulatory Watchlists
person · us
Record ID: us-finra-f16dd54bdbd284626670dd1337ac284a1d6554c0
- Michael Scott Farris
Regulatory Watchlists
person · us
Record ID: us-finra-f16decf6f1c7b22c6141049c6b6309fa8df32397
- Stephen Jay Drescher
Regulatory Watchlists
person · us
Record ID: us-finra-f171743d74bb1f896b0b122df547230f5cbf8c61
- Jun Rong Chen
Regulatory Watchlists
person · us
Record ID: us-finra-f1787dcb9de8fa184cb4505afbc99ecc6cfe109e
- Carolyn Marie Dammeyer
Regulatory Watchlists
person · us
Record ID: us-finra-f17a1e0fc450bc0632970c2ca8b4acb7958b1d0d
- Stacey Beth Nussbaum
Regulatory Watchlists
person · us
Record ID: us-finra-f183176378f8319d48621ef76ee64f2aecc4ee4d
- Leonard Joseph Bertucci
Regulatory Watchlists
person · us
Record ID: us-finra-f187d4084c3d258c18e67eb013afcd86e4a5aae2
- Harvey Scott Grossman
Regulatory Watchlists
person · us
Record ID: us-finra-f19709b92cd287b47165bf698030b57b5928c81e
- Brittny Ann Stagnitto
Regulatory Watchlists
person · us
Record ID: us-finra-f1a10629cad1cc1b4fbf69592024e327d3dff182
- Stephen Alan Hackett
Regulatory Watchlists
person · us
Record ID: us-finra-f1b527303994814dc84d34dbff60bdf7e2da088a
- Juan J Perez, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f1baae379a05ff0f86a1ca06eb2cdb94ba21da7d
- Andreas Stavros Kentrotas
Regulatory Watchlists
person · us
Record ID: us-finra-f1bd1724dd7ed56e6b54240100ac8f7df409b19d
- James Frederick Brennan
Regulatory Watchlists
person · us
Record ID: us-finra-f1c387c2a8bf83460c55beeb6f0adfcfb3b82b9e
- Kimberly Barker Rodgers
Regulatory Watchlists
person · us
Record ID: us-finra-f1c3aae36d288b17908d159b308a5bd656a03145
- Timothy Gordon Larsen
Regulatory Watchlists
person · us
Record ID: us-finra-f1c9640e320ab3386fbe91e1c84cc0c4e03edc21
- George Hovsepian
Regulatory Watchlists
person · us
Record ID: us-finra-f1ca423cc64fe685fcc22879ca0ac3869898f142
- Samuel Lackland Talbot
Regulatory Watchlists
person · us
Record ID: us-finra-f1d624b5797a973cbb267b7e7e6477ce78f1a062
- Brandon W Cade
Regulatory Watchlists
person · us
Record ID: us-finra-f1df29f37955b9f3610694ee836e2378b7a7e888
- Theresa Jane Stencil
Regulatory Watchlists
person · us
Record ID: us-finra-f1f63c32769ec073a168cc209ce0aab2412cb74a
- David Lee Ellington
Regulatory Watchlists
person · us
Record ID: us-finra-f1fe3a0926304d5ef4f4d4ab2279c03d32c170f0
- Roger Allan Duval
Regulatory Watchlists
person · us
Record ID: us-finra-f208fb05b2a6ae0eec127f2938d47aa07c13361b
- Gregory Orlan Dartez
Regulatory Watchlists
person · us
Record ID: us-finra-f20df9b9cd334fa0c7a714d3c598c129a3597ce9
- Donald Edward Teboe
Regulatory Watchlists
person · us
Record ID: us-finra-f20f356eeec2dc39b5e2f9637ba59c446a7bd3d3
- Jesus Francisco Schettino
Regulatory Watchlists
person · us
Record ID: us-finra-f20fb9c854583a4c45324db1030ec5889f4be852
- William E Cherry, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f21011712b94480b48f71ec666383d435cb320d0
- Thomas Michael Kinser
Regulatory Watchlists
person · us
Record ID: us-finra-f2134a61dba9260a43b2fbdcda197b28ab19f689
- Derrick Lamar Campbell
Regulatory Watchlists
person · us
Record ID: us-finra-f214fcbdc8149dae3172047600b25252b463ac3c
- Alan Cashaw Jr.
Regulatory Watchlists
person · us
Record ID: us-finra-f219070a93f02203b282ca99b4934fc89b774bcc
- Daniel David Hillius
Regulatory Watchlists
person · us
Record ID: us-finra-f2241d6eacbf3cbefde6529674d11c4bd663c524
- Justin Matthew Barlup
Regulatory Watchlists
person · us
Record ID: us-finra-f2298931ef181de1d609a3903afd9b90f6ddb8a7
- Pablo Fernandez-pena
Regulatory Watchlists
person · us
Record ID: us-finra-f23d89fbe131d4ed634ef78f0db17bfc494c7d9f
- Rodney Louis Bruck
Regulatory Watchlists
person · us
Record ID: us-finra-f24729c36c768e256c41f0f5aff553baa4b506ff
- Thomas Joseph Centeno
Regulatory Watchlists
person · us
Record ID: us-finra-f2504f3bfad88ef21b75ce2500c24b97bb63b81a
- Edward Marlone Slay
Regulatory Watchlists
person · us
Record ID: us-finra-f256073603e9db424b878838d024ff6bbf14c565
- Anthony Joseph Kirincic
Regulatory Watchlists
person · us
Record ID: us-finra-f258441411f320d524a36cbb271ce38c10729c0a
- Ryan David Stauffacher
Regulatory Watchlists
person · us
Record ID: us-finra-f25a9196ac4424bc208f2344d284fc036de462f6
- William Daniel Bucci
Regulatory Watchlists
person · us
Record ID: us-finra-f26b35882e41af0f64c9ce956dee36fc1bd39ebd
- Michael Arthur Niebuhr
Regulatory Watchlists
person · us
Record ID: us-finra-f2806a4ef5faabf18d15868f3487465ccc7bf36d
- Riley Kenneth Mchugh
Regulatory Watchlists
person · us
Record ID: us-finra-f28207883decc790be131c2b4ad29f685af572cd
- Kimberly Lynn Sredich
Regulatory Watchlists
person · us
Record ID: us-finra-f28cadf0519a825dfffbc7cb640a571900bdc647
- Jon Manuel Palacios
Regulatory Watchlists
person · us
Record ID: us-finra-f293903d7e3fbcb633f9e3facdb70223527bb88d
- Charles Bernard Lynch, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f29a7298453218077419fef3df00df91c64ad1a9
- John Francis Hart
Regulatory Watchlists
person · us
Record ID: us-finra-f2a59c45c4c6447b04de4cdf93d173809e8bcc68
- William Joseph Julian
Regulatory Watchlists
person · us
Record ID: us-finra-f2a59f17363349ffe9b163697b238f4de5544d79
- Paul Douglas Holyszko
Regulatory Watchlists
person · us
Record ID: us-finra-f2ae5d4cfbd7d853dd7c90da5f772cb961b78968
- Charles Thomas Heimbach
Regulatory Watchlists
person · us
Record ID: us-finra-f2b40a711246665cf50092551804ffbb6e3057b7
- Peter John Sinram
Regulatory Watchlists
person · us
Record ID: us-finra-f2e175e30bc2e83118e6d011c7747e3a53bb0297
- Andre Roosevelt Johnson
Regulatory Watchlists
person · us
Record ID: us-finra-f2f1a5414637c3c341040e2c8caf6bf8f6a11090
- Jay Eric Chanin
Regulatory Watchlists
person · us
Record ID: us-finra-f2f8a6c424b0ede9f846303b1b23ae9f46c57fb6
- Karl Henry Rodriguez
Regulatory Watchlists
person · us
Record ID: us-finra-f2fae70a503dc148f0e1e6213dbb51d3090664e5
- Christopher Todd Wendel
Regulatory Watchlists
person · us
Record ID: us-finra-f301a99b31e0e4683288e953058639f49cca45ca
- James Marc Unger
Regulatory Watchlists
person · us
Record ID: us-finra-f3028bf549e15bd783bfc51eeb937b33061648d4
- Andre Pierre Senegal
Regulatory Watchlists
person · us
Record ID: us-finra-f3032ef75d3d44a60d9a747af1ea387abf4511d2
- Robert Bernard Perthuis
Regulatory Watchlists
person · us
Record ID: us-finra-f304b01b52a38dfc72b748dd2eb777fff1f29448
- Mark David Holt
Regulatory Watchlists
person · us
Record ID: us-finra-f30d2cd9ef560a1dffb0a54bfa58d8f28d4278e6
- Minasan Vo
Regulatory Watchlists
person · us
Record ID: us-finra-f31c01f7bb25cde576b719f14dcf560f7203ad6b
- Allen Douglas Ray, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f3310f9c27749796a1f6ab36b5f6d0459c704e33
- Imani L Bailey
Regulatory Watchlists
person · us
Record ID: us-finra-f3364e7841181c01b66e186317c10852e51e1143
- Daniel A Dupont
Regulatory Watchlists
person · us
Record ID: us-finra-f3385aca20b7724e6fa83f0e0341e02903638a05
- Ronald Edward Hardy, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-f33cae4c8424205e259e85d0812ca362904306e1
- Steve Jun Lu
Regulatory Watchlists
person · us
Record ID: us-finra-f343d6e8ea29cd8027ac4de44bab3ac1015218a2
- Jeffrey Mark Herber
Regulatory Watchlists
person · us
Record ID: us-finra-f3447f793302abb0c819ae86d517ae3e8f754be9
- Kurtis Sammie Van Addison
Regulatory Watchlists
person · us
Record ID: us-finra-f34683e07ecd35ce00518fad72ad4e50741e7614
- David Lee Mcmillan
Regulatory Watchlists
person · us
Record ID: us-finra-f34b09268652075a63f7d399e493cfb247520bc0
- Krista Viola Milligan
Regulatory Watchlists
person · us
Record ID: us-finra-f35133577bbdac723b60a159a7203a5a6ebf6dc3
- Franklyn Ross Michelin
Regulatory Watchlists
person · us
Record ID: us-finra-f3662739d3a760ea1aa8a32c4a39e4493a458113
- Edward Paul Galvan
Regulatory Watchlists
person · us
Record ID: us-finra-f369178fe088f14eb296789e2d5973007c7ebbaa
- Jeffrey Travis Drost
Regulatory Watchlists
person · us
Record ID: us-finra-f3707f724618138516f5aa35ded97e3350853feb
- Mabasha Eleazer Nhekairo
Regulatory Watchlists
person · us
Record ID: us-finra-f372f3d804844c564c14bf157421548b94acd175
- Adam David Gitstein
Regulatory Watchlists
person · us
Record ID: us-finra-f37b43b9dd512bc50f66c34232fece6350183415
- Evan David Jordan
Regulatory Watchlists
person · us
Record ID: us-finra-f3826a66c2cb9f3ce59203c1d1db0b82f22eca33
- Fernando Fernandez
Regulatory Watchlists
person · us
Record ID: us-finra-f39a1328654bf19df18dcd217889be91b863a83a
- Kimberly Ann Harper
Regulatory Watchlists
person · us
Record ID: us-finra-f39b40fd5ee79a3929647a701f20b69cd26a4c00
- Eric Riedman
Regulatory Watchlists
person · us
Record ID: us-finra-f3a3e5be139f484c0d89d9af9086884343e7d6fc
- Antoine Rogers, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-f3af99d485dc9a18b4979085bffd7d8c2defa1aa
- Anthony Mario Nobrega
Regulatory Watchlists
person · us
Record ID: us-finra-f3cd27bc16aa90ed2c09d8b125c4efc9a03edabd
- Gerald Roger Dewes
Regulatory Watchlists
person · us
Record ID: us-finra-f3da94355f744eebe9472b9bd844168a0d1af286
- Labib Amiralsharif
Regulatory Watchlists
person · us
Record ID: us-finra-f3dea843d6bef0083f68e93b57eb9fe09b759353
- Tyson Jon Jewell, Mr.
Regulatory Watchlists
person · us
Record ID: us-finra-f3e71854de36d7e99646a746c294c44a17d19608
- Francisco Galvan
Regulatory Watchlists
person · us
Record ID: us-finra-f3e728358d90da729dd552b64a2d392d3daabf1b
- Isiah Jerome Gandy
Regulatory Watchlists
person · us
Record ID: us-finra-f3ffa9601d8de0fbe14e3bf5a78df7d50974b0d5