Investor · Greenville, SC

Gustavo I. Nieves Lugo

Open Gustavo in the network graph →

Filings

17

SEC Form D

Connections

43

co-filers

Capital

$502K

across filings

Active

Aug 2022

to Aug 2025

Most-connected co-filers (43)

Deepak Krishnamurthy · Sag Harbor, NY9 shared Walter S. Hagenbuckle · Naples, FL9 shared Russell S. King · Plymouth, MN4 shared Richard Ruffer · New York, NY4 shared Howard Smith · Bethesda, MD4 shared Jonathan R. Saunders · BOSTON, MA4 shared Christopher L. Crawford · BOSTON, MA4 shared Kurt Larson · Plymouth, MN4 shared Richard Crawford Capital GP LLC · BOSTON, MA4 shared David R. Joerger · LAGUNA BEACH, CA4 shared Thomas J. Whalen · BURLINGTON, VT4 shared Kenneth M. Brotman · WASHINGTON, Washington, D.C.4 shared Scott L. Utzinger · BOSTON, MA4 shared Terracap Gp V Llc · Estero, FL2 shared Yaniv Zief · Gaithersburg, MD2 shared Terracap Gp Vi Llc · Naples, FL2 shared Terracap Gp Vi Llc · Naples, FL2 shared Alexander D. Vezendan · DALLAS, TX2 shared Christopher A. Rawlings · Greenville, SC2 shared Veradace Capital Management LLC · DALLAS, TX2 shared TerraCap GP VI LLC · Naples, FL2 shared John R. Flanagan · Greenville, SC2 shared Terracap Gp V Llc · Estero, FL2 shared Terracap Gp Vi (Erisa) Llc · Naples, FL1 shared

Recent filings (17)

ASCENT HOLDING CO.Mar 2026 · 6 co-filers$45.7M Crawford Capital Partners, LPAug 2025 · 11 co-filers Crawford Capital Partners, LPAug 2024 · 11 co-filers TerraCap Partners VI (Institutional) LPJun 2024 · 4 co-filers TerraCap Partners VI (ERISA) LPJun 2024 · 4 co-filers TerraCap Partners VI (HNW) LPJun 2024 · 4 co-filers Loma SPV Fund B - A Series of Loma Capital a Delaware Series LLCMay 2024 · 8 co-filers$275K Loma SPV Fund B - A Series of Loma Capital a Delaware Series LLCMay 2024 · 8 co-filers$275K Happy Money Holdings, Inc.Jan 2024 · 15 co-filers$145.6M LOMA SPV FUND A, A SERIES OF LOMA CAPITAL LLCJan 2024 · 8 co-filers$377K LOMA SPV FUND A, A SERIES OF LOMA CAPITAL LLCJan 2024 · 8 co-filers$377K Crawford Capital Partners, LPAug 2023 · 11 co-filers TerraCap Partners VI (ERISA) LPJun 2023 · 4 co-filers TerraCap Partners VI (HNW) LPJun 2023 · 4 co-filers TerraCap Partners VI (Institutional) LPJun 2023 · 4 co-filers TerraCap Partners V (Institutional) LPAug 2022 · 4 co-filers TerraCap Partners V (HNW) LPAug 2022 · 4 co-filers TerraCap Partners V (ERISA) LPAug 2022 · 4 co-filers Crawford Capital Partners, LPAug 2022 · 11 co-filers

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