Investor · Scottsdale, AZ

Alfredo G. Santiago

Open Alfredo in the network graph →

Filings

13

SEC Form D

Connections

268

co-filers

Capital

$9.9M

across filings

Active

May 2020

to Jul 2022

Most-connected co-filers (268)

David N. Fisher · PASADENA, CA7 shared Theo Osborne · West Hollywood, CA7 shared John F. Jacbos · New York, NY7 shared Joe A. Hur · Hwaseong-si, M56 shared Benjamin Kortlang · Portola Valley, CA6 shared Scott D. Daniels · New York, NY6 shared Parnell G. Lutz · Superior, WI6 shared Alan Konevsky · New York, NY6 shared Coy A. Christmas · Scottsdale, AZ6 shared Yiyong Yang · ST PETER PORT, Y74 shared Mel Carvill · St. Peter Port, Y74 shared James J. Lynch · HARTFORD, CT4 shared Arindam Bhattacharjee · St. Peter Port, Y74 shared Con A. Englehorn · Hartford, CT4 shared Peter C. Hames · St. Peter Port, Y74 shared Trevor M. Thomas · VANCOUVER, British Columbia, Canada4 shared Steven J. Kapiloff · HARTFORD, CT4 shared Chandra K. Gujadhur · Ebene, O44 shared Charles Abrecht · NEW YORK, NY4 shared Andrew Elder · St. Peter Port, Y74 shared Chris C. Ellyatt · St. Peter Port, Y74 shared Adham Sbeih · Sacramento, CA4 shared Chin Neo · Singapore, U04 shared Thomas J. O'Shea · HARTFORD, CT4 shared

Recent filings (13)

FASETTO, Inc.Jul 2022 · 10 co-filers$5.0M FASETTO, Inc.Feb 2022 · 11 co-filers$4.3M FASETTO, Inc.Jan 2022 · 11 co-filers$3.5M FASETTO, Inc.Dec 2021 · 11 co-filers$1.5M FASETTO, Inc.Aug 2021 · 14 co-filers$10.0M FASETTO, Inc.May 2021 · 14 co-filers$4.0M BP Asset Group Inc.Mar 2021 · 29 co-filers$15.0M BP Asset Group Inc.Feb 2021 · 29 co-filers$5.0M Secured Fixed Income Fund, LLCOct 2020 · 220 co-filers Secured Fixed Income Fund, LLCJun 2020 · 204 co-filers BP Asset Group Inc.Jun 2020 · 29 co-filers$5.0M Secured Fixed Income Fund, LLCJun 2020 · 207 co-filers Secured Fixed Income Fund, LLCMay 2020 · 203 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Alfredo in the interactive graph →