Luisa Fernanda Montana

Current Employers

Wells Fargo Clearing Services, Llc

One North Jefferson Avenue Mail Code: H0004-05E, St. Louis, MO 63103-2205 • United States

Current Registrations

Authority	Category	Status	Date
TX	RA	APPROVED_RES	2024-04-12
FL	RA	APPROVED	2023-04-17
CA	RA	APPROVED	2022-03-04

TX RA
APPROVED_RES

Since 2024-04-12
FL RA
APPROVED

Since 2023-04-17
CA RA
APPROVED

Since 2022-03-04

Branch Locations

1605 Main St 12Th & 14Th Fls, Sarasota, FL 34236 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

Regulatory action No
Criminal No
Bankruptcy No
Civil judicial No
Bond No
Judgment / lien No
Investigation No
Customer complaint No
Termination No

Employment History

Organization	City	State	From	To
Wells Fargo Clearing Services, Llc	Chula Vista	CA	07/2021	Present
Wells Fargo Bank, Na	Chula Vista	CA	04/2016	Present

07/2021 → Present

Wells Fargo Clearing Services, Llc

Chula Vista, CA
04/2016 → Present

Wells Fargo Bank, Na

Chula Vista, CA

Other Businesses

UBER; NOT INV RELATED; SAN FRANCISCO, CA; DELIVERY DRIVER; START DATE 10/9/2023; 20 HOURS PER MONTH; 0 DURING TRADING; DELIVER FOOD & DRIVE CUSTOMERS TO DESTINATIONS.

Exams

Code	Exam	Date
S66	Uniform Combined State Law Examination	2022-03-04

S66 Uniform Combined State Law Examination

2022-03-04

Other Names

Luisa Fernanda Montana Villamil
Luisa Montana

View on SEC IAPD

Current Employers

Wells Fargo Clearing Services, Llc

Disclosures

Employment History

Other Businesses

Exams

Other Names

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