Investor · Phoenix, AZ

Sergio Chavez-Moreno

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Filings

9

SEC Form D

Connections

24

co-filers

Capital

—

across filings

Active

Mar 2023

to Mar 2025

Most-connected co-filers (24)

Marco Lopez, Jr · Phoenix, AZ7 shared Arun D. Kottha · Cleveland, OH5 shared Dennis Cunningham · Phoenix, AZ5 shared William B. Orgel · Memphis, TN3 shared Wyman A. Hamilton · Birmingham, AL3 shared Scott Goldberg · BIRMINGHAM, AL3 shared Layne B. Held · Birmingham, AL3 shared Peter Bloch · Toronto, Ontario, Canada2 shared Lucio Biase · New York, NY2 shared Danielle Bisson · St. Helier, Y92 shared Mark G. Bertagnolli · La Jolla, CA2 shared Ryan Markowski · Wilton Manors, FL2 shared Anum Waqas · Toronto, Ontario, Canada2 shared Anthony Pizzonia · Toronto, Ontario, Canada2 shared Jeeva Ratnathicam · Greenwood Village, CO2 shared Dan Bergeron · Greenwood Village, CO2 shared Ronan W. Guilfoyle · Grand Cayman, Cayman Islands2 shared Michael Hirschman · Greenwood Village, CO2 shared Tom Nelson · Napa, CA1 shared Steven Cochran · Englewood, CO1 shared Mark Davies · Palm Beach, FL1 shared Eric Ewing · Greenwood Village, CO1 shared Shawn Pearce · Palm Beach, FL1 shared Vik Manne · Greenwood Village, CO1 shared

Recent filings (9)

Salta Nona 1818, LLCOct 2025 · 11 co-filers$1.1M Intermestic EB5 Fund II LPMar 2025 · 8 co-filers$64.8M Intermestic EB5 Fund II LPMar 2025 · 8 co-filers$64.8M Salta Titan Trio 1818, LLCMar 2025 · 11 co-filers$1.9M Intermestic EB5 Fund II LPJan 2025 · 8 co-filers$64.8M Intermestic EB5 Fund II LPJan 2025 · 8 co-filers$64.8M Salta Magic Trio, LLCJul 2024 · 11 co-filers$1.0M TRACKtech, LLCJul 2024 · 14 co-filers$6.0M Liquidity Lock Global Markets LLCApr 2024 · 2 co-filers$3.0M Liquidity Lock Global Markets LLCMar 2023 · 6 co-filers$5.0M TRACKtech, LLCMar 2023 · 10 co-filers$1.0M

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