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Andres Sanchez Diez

Dragus Capital, LLC

Coral Gables, FL

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Current Employers
Dragus Capital, Llc

2121 Ponce De Leon Boulevard Suite 720, Coral Gables, FL 33134 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2022-04-28
  • FL RA
    APPROVED
    Since 2022-04-28

Branch Locations

2121 Ponce De Leon Boulevard Suite 720, Coral Gables, FL 33134 • 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
OrganizationCityStateFromTo
Dragus Capital, Llc Miami FL 09/2021 Present
Banco Sabadell Miami FL 08/2015 Present
  • 09/2021 → Present
    Dragus Capital, Llc
    Miami, FL
  • 08/2015 → Present
    Banco Sabadell
    Miami, FL
Other Businesses

Polsan Capital Group LLC; Non Investment-Related; Miami, FL; Management of Real Estate Properties; Manager; 02/22/2022; 3.5 hrs/mo; 0 hrs/mo during securities trading hours; Duties are to control and supervise the business of real estate.

Exams
CodeExamDate
S65 Uniform Investment Adviser Law Examination 2022-03-01
  • S65 Uniform Investment Adviser Law Examination
    2022-03-01
Other Names
  • Andres Sanchez

View on SEC IAPD

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Other Offices

RAYMOND JAMES & ASSOCIATES, INC. · CORAL GABLES, FL
STIFEL, NICOLAUS & COMPANY, INCORPORATED · Coral Gables, FL
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED · CORAL GABLES, FL
ACCUMULATOR OPERATIONS LLC · CORAL GABLES, FL
021 INVESTMENTS LLC · MIAMI, FL
VIM WEALTH MANAGEMENT, LLC · CORAL GABLES, FL
CETERA INVESTMENT ADVISERS LLC · Coral Gables, FL
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