Ledger.
Investor · Seattle, WA

Carlos Sanchez

Open Carlos in the network graph →
Filings
4
SEC Form D
Connections
30
co-filers
Capital
$22.9M
across filings
Active
Oct 2012
to Aug 2020

Most-connected co-filers (30)

Anthony L. Leggio · Bakersfield, CA2 sharedAngelo Mazzei · Bakersfield, CA2 sharedMichael Hair · Bakersfield, CA2 sharedBruce Jay · Bakersfield, CA2 sharedJames Shuler · Bakersfield, CA2 sharedShawn Shambaugh · Bakersfield, CA2 sharedEugene Voiland · Bakersfield, CA2 sharedWarner Williams · Bakersfield, CA2 sharedPhilip Mclaughlin · Bakersfield, CA2 sharedGreg Bynum · Bakersfield, CA2 sharedStephen Annis · Bakersfield, CA2 sharedGeraud Smith · Bakersfield, CA2 sharedAnnette Davis · Bakersfield, CA2 sharedJohn Smith · Santa Clara, CA2 sharedWilly F. Reyneveld · Bakesfield, CA1 sharedShamir Colloff · San Francisco, CA1 sharedTony Dinh · San Francisco, CA1 sharedMark Cox · West Chester, PA1 sharedTracy Lee · Carrollton, TX1 sharedLaura Tsang · San Francisco, CA1 sharedMarlena Fejerang · San Francisco, CA1 sharedAlejandrino Jimenez · San Francisco, CA1 sharedCarlos Jimenez · San Diego, CA1 sharedWilly Reynevald · Bakersfield, CA1 shared

Recent filings (4)

Valley Republic BancorpAug 2020 · 31 co-filers$20.0MValley Republic BancorpAug 2020 · 31 co-filers$20.0MValley Republic BancorpMar 2019 · 31 co-filers$20.0MValley Republic BancorpMar 2019 · 31 co-filers$20.0MVtrus Inc.Mar 2019 · 5 co-filers$3.0MVtrus Inc.Mar 2019 · 5 co-filers$3.0MEVD, Inc.Oct 2012 · 15 co-filersEVD, Inc.Oct 2012 · 15 co-filers

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