Company Name:
SABADELL SECURITIES USA, INC.
Address:
2 SOUTH BISCAYNE BLVD., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131
CRD Number:
148137
CIK Number:
1442140
SEC File Number:
867975
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
CDR: 4580500
MAYA DRUTAU
MAYA A. DRUTAU MAYA A. SHUSHARYAN MAYA ARTEMOVNA SHUSHARYAN
started on 2009-05-21
CDR: 5654738
KARLA SANDINO VILLA
KARLA VANESSA SANDINO
started on 2009-05-21
CDR: 5654710
ANDRES VON DINCKLAGE
started on 2009-05-21
CDR: 2627174
WILLIAM RIDGWAY
WILLIAM ANGUS RIDGWAY JR WILLIAM ANGUS RIDGWAY WILLIAM AUGUS RIDGWAY
started on 2009-05-21
CDR: 5583243
GUSTAVO CANO
GUSTAVO A CANO GUSTAVO ADOLFO CANO
started on 2009-05-21
CDR: 5654725
SERGIO BARRERA
started on 2009-05-21
CDR: 5654675
VIRGINIA LABISTE
started on 2009-05-21
CDR: 5462370
LAURA VILLEGAS
started on 2010-11-01
CDR: 2654434
KYREE PINA
KYREE DENICE FLOYD
started on 2010-01-29
CDR: 4370481
JORGE VILLOLDO
started on 2010-12-02
CDR: 3227768
ALEXANDER RODRIGUEZ
ALEXANDER RODRIGUEZ
started on 2010-10-22
CDR: 5541811
VANESSA KELLER DIAS
started on 2010-05-11
CDR: 2917607
LUIS SALGADO
started on 2010-11-08
CDR: 4580500
MAYA DRUTAU
MAYA A. DRUTAU MAYA A. SHUSHARYAN MAYA ARTEMOVNA SHUSHARYAN
ended on 2010-11-16
CDR: 5654725
SERGIO BARRERA
ended on 2010-03-18
CDR: 4426295
JONATHAN FISHER
started on 2011-06-23
CDR: 2751645
ALBERTO ARRAMBIDE
started on 2011-03-02
CDR: 2360737
STEVEN SINGER
started on 2011-05-10
CDR: 3227768
ALEXANDER RODRIGUEZ
ALEXANDER RODRIGUEZ
ended on 2011-05-20
CDR: 3187464
RUBEN URENA
RUBEN URENA
started on 2012-10-18
CDR: 2963196
BRIAN PITTMAN
started on 2012-10-26
CDR: 5654710
ANDRES VON DINCKLAGE
ended on 2012-02-07
CDR: 5927982
ALBA CORREIA-WARDLE
started on 2013-06-12
CDR: 6138371
JULIAN FERNANDEZ
JULIAN FERNANDEZ
started on 2013-03-25
CDR: 5930036
ORIEL MONTERO
started on 2013-05-22
CDR: 6210891
MARIO GONZALEZ-GARCIA
started on 2013-12-17
CDR: 5606050
EDWARD CEBALLOS
started on 2013-12-04
CDR: 2627174
WILLIAM RIDGWAY
WILLIAM ANGUS RIDGWAY JR WILLIAM ANGUS RIDGWAY WILLIAM AUGUS RIDGWAY
ended on 2013-04-12
CDR: 5583243
GUSTAVO CANO
GUSTAVO A CANO GUSTAVO ADOLFO CANO
ended on 2013-04-16
CDR: 5697110
NICOLAS LOPEZ
started on 2014-03-21
CDR: 2986530
Alexander Saldarriaga
started on 2014-07-09
CDR: 5179878
GLORIA RODRIGUEZ
GLORIE PEDROSO GLORIE RODRIGUEZ
started on 2014-12-01
CDR: 2986530
Alexander Saldarriaga
ended on 2014-10-27
CDR: 2654434
KYREE PINA
KYREE DENICE FLOYD
ended on 2014-06-20
CDR: 4426295
JONATHAN FISHER
ended on 2014-02-11
CDR: 2963196
BRIAN PITTMAN
ended on 2014-02-06
CDR: 5647054
CATHERINE BURGOS
started on 2015-11-23
CDR: 5867696
MATTHEW ALONSO
started on 2015-08-12
CDR: 5697110
NICOLAS LOPEZ
ended on 2015-07-28
CDR: 5462370
LAURA VILLEGAS
ended on 2015-05-04
CDR: 5654738
KARLA SANDINO VILLA
KARLA VANESSA SANDINO
ended on 2015-08-27
CDR: 2751645
ALBERTO ARRAMBIDE
ended on 2015-08-27
CDR: 6053590
Manuel Diaz-Villanueva
MANUEL JULIAN DIAZ
started on 2016-08-26
CDR: 1494886
MANUEL MAURTUA
MANOLO MAURTUA MANUEL MAURTUA MANUEL A MAURTUA HELDEN
started on 2016-06-22
CDR: 5187091
MARIA MEDINA ACOSTA
ACOSTA M I MEDINA MARIA ISABEL MEDINA
started on 2016-07-13
CDR: 6302249
ROBERTO ANTONIO MUNAIZ MIGUEZ
ROBERTO ANTONIO MUNAIZ ROBERTO MUNAIZ
started on 2016-11-17
CDR: 5930036
ORIEL MONTERO
ended on 2016-05-31
CDR: 6302249
ROBERTO ANTONIO MUNAIZ MIGUEZ
ROBERTO ANTONIO MUNAIZ ROBERTO MUNAIZ
ended on 2016-11-29
CDR: 2068231
THOMAS KOCK
started on 2017-12-18
CDR: 6302249
ROBERTO ANTONIO MUNAIZ MIGUEZ
ROBERTO ANTONIO MUNAIZ ROBERTO MUNAIZ
started on 2017-02-01
CDR: 2622743
MANUEL MARTINEZ
started on 2017-07-06
CDR: 5654738
KARLA SANDINO VILLA
KARLA VANESSA SANDINO
started on 2017-08-16
CDR: 3067623
MARTHA COSTA
SAMUDIO ALVAREZ
started on 2017-12-20
CDR: 4501167
MARCELO TOME
started on 2017-01-03
CDR: 6053590
Manuel Diaz-Villanueva
MANUEL JULIAN DIAZ
ended on 2017-05-01
CDR: 4501167
MARCELO TOME
ended on 2017-06-08
CDR: 5647054
CATHERINE BURGOS
ended on 2017-03-13
CDR: 1390174
LOURDES CRAVELLO
LOURDES ELIZABETH SALAS
started on 2018-04-06
CDR: 5605207
GRISELDA PEREZ
GRISELDA MARTHA LOPEZ GRISELDA MARTHA MATA
started on 2018-01-12
CDR: 2622743
MANUEL MARTINEZ
ended on 2018-06-04
CDR: 5039954
CARLOS PENALOZA YEPEZ
CARLOS JULIO PENALOZA CARLOS YEPEZ CARLOS J PENALOZA YEPEZ
started on 2019-04-25
CDR: 4422612
ALFREDO PEREZ DORRBECKER
JOSE ALFREDO PEREZ DORRBECKER
started on 2019-07-23
CDR: 5654738
KARLA SANDINO VILLA
KARLA VANESSA SANDINO
ended on 2019-04-08
CDR: 6302249
ROBERTO ANTONIO MUNAIZ MIGUEZ
ROBERTO ANTONIO MUNAIZ ROBERTO MUNAIZ
ended on 2019-03-26
CDR: 6571116
Jorge Cardenas
Jorge Cardenas
started on 2021-01-19



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