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388 Greenwich Street, New York, NY 10013 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2021-02-08 |
Branch Locations
Cpwm, 201 S. Biscayne Blvd 5Th Fl/Ste 530 & 6Th Fl/Ste 600, Miami, FL 33131 • United States
Bay Harbor Islands, FL • United States
1 disclosure category reported Yes on this SEC record. Read each Yes below, then review the firm’s Form ADV Item 11 guide for how disclosure questions work.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citivalores | Medellin | 08/2010 | 06/2018 | |
| Citi International Financial Services Llc | Miami | FL | 09/2010 | Present |
| Citibank Na | Miami | FL | 06/2018 | Present |
CONJUNTO RESIDENCIAL ARBORETTO; NOT INVESTMENT-RELATED; ADDRESS: CONJUNTO RESIDENCIAL ARBORETTO,KM 6 VIA LA CALERA,CASA ALISO 6 - COLOMBIA; NATURE OF THE BUSINESS: RENTAL PRPOERTY; POSITION: OWNER; TITLE: OWNER; START DATE:10/01/2018; NUMBER OF HOURS/MONTH DEVOTE TO THE BUSINESS: 1 HOUR; NUMBER OF HOURS/MONTH DEVOTE DURING SECURITIES TRADING HOURS: NONE; MY DUTIES IN THE BUSINES IS TO TAKE CARE OF TENANTS NEEDS AND REQUEST, AS WELL AS THE MAINTENANCE OF THE PROPERTY///// M2E Music LLC; Music Publisher Company; Not investment-related; Miami, FL; Affiliation started on 06/03/2021; Title: Shareholder; Duties: publishing music; 0 hours devoted each month during securities trading hours; 10 hours devoted each month outside securities trading hours.///// NIDILUMA SAS; Investment-related; Nature: Personal Investment Company; Medellin, Colombia ; Started: 6/21/2022; Title: Share Holder; Duties: Analyze Investment options; 0 hours are devoted each month during securities trading hours; 1 hour is devoted each month outside of securities trading hours.///NIDILUPA INC; Not Investment-related; Nature: Personal Investment Company; Panama ; Started: December 23, 2024; Title: Member, Director; Duties: Investments in brokerage account; 1-5 hours are devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours.///VASURPA INC; Not Investment-related; Nature: Personal Investment Company; Panama ; Started: April 1, 2025; Title: Share holder, Director; Duties: Investment Advice ; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours.///VARIABLE CORP; Not Investment-related; Nature: Personal Investment Company; Panama ; Started: April 1, 2025; Title: Share holder; Duties: None; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours.///
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2021-02-02 |
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