Ledger.
Investor · Bogot?, Mauritius

Diego Sanz De Santamaria

Open Diego in the network graph →
Filings
1
SEC Form D
Connections
3
co-filers
Capital
$5.0M
across filings
Active
Jan 2025
to Jan 2025

Most-connected co-filers (3)

Mauricio Buenaventura · Bogot?, Mauritius1 sharedSantiago Alvarez · New York, NY1 sharedJorge Bermudez · Seattle, WA1 shared

Recent filings (1)

Finmaq HoldingJan 2025 · 7 co-filers$6.0MFinmaq HoldingJan 2025 · 7 co-filers$6.0M

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