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388 Greenwich Street, New York, NY 10013 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2022-12-21 |
Branch Locations
Cpwm, 201 S. Biscayne Blvd 5Th Fl/Ste 530 & 6Th Fl/Ste 600, Miami, FL 33131 • United States
Weston, FL • United States
Weston, FL • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citi International Financial Services Llc | San Juan | PR | 12/2017 | 06/2018 |
| Citivalores Sa Comisionista De Bolsa | Bogota | 04/2017 | 07/2018 | |
| Protección Pensiones Y Cesantias Sa | Bogota | 01/2010 | 02/2017 | |
| Citi International Financial Services Llc | Miami | FL | 07/2018 | 07/2021 |
| Citibank Na | Miami | FL | 07/2018 | Present |
1. I am shareholder of a family business that provides promotional material to Colombian companies. - Name of the business: Alternativas de Apoyo Promocional SAS - The business is not related with investment activities - Address: Calle 107 No 17-21 Of 302 Bogota - Colombia - Nature of business : Supply of promotional material - Position : I currently do not hold any position within the company - Currently I am a shareholder of the business - My relation started on January of 2010 - I devote one hour per month, during extra hours - I have no duties different thatn the one of a passive shareholder. 2. My wife and I own a small apartment building with 8 apartments in Bogota. Total value of that generates a total lease revenue of 26.000. We do not get involve on the day to day operation. - Name of the Business: It does not have a name, we just own 8 apartments - Is the business investment related? No - Address : Calle 9A Sur No. 40-19 - Nature of the business: Renting of apartments - Position : Co-owner - Start date of relationship : Dec 1 /2015 - I devote one hour per month, during extra hours. - I am responsible for coordinating maintenance of the property and collecting rent.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2022-12-12 |
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