PEOPLE & DISCLOSURES
Alvarez Denise Aguiar
Published disclosures and recorded relationships · CIK 2126543. Explore the original records and companies connected to this profile.
Aggregates
computed from the filings belowCompanies
1
Transactions on record
23
Purchases
23
Sales
0
Median disclosure lag
35 d
Largest single trade
$5.8M
First filing
2026-10-05
Most recent filing
2026-10-05
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 3,400 | $58.3K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 308,900 | $5.3M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 26,000 | $433.4K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 3,700 | $63.5K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 337,400 | $5.8M | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 215,500 | $3.7M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 15,400 | $255.9K | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 44,600 | $741.7K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 172,400 | $3M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 40,301 | $674.2K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 91,700 | $1.6M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 38,500 | $642.2K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 232,000 | $4M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 17,100 | $285.9K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 187,900 | $3.2M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 40,400 | $674.3K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 59,646 | $1M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 36,000 | $602.6K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 48,200 | $826.6K | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 34,000 | $568.1K | filing |
| 2026-10-05 | 2026-08-31 | 35 | BBD | Open market purchase | 289,254 | $5M | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 21,600 | $360.7K | filing |
| 2026-10-05 | 2026-08-25 | 41 | BBD | Open market purchase | 31,099 | $518.1K | filing |
Sanctions screening
official-list screening; not an identificationNo direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.
Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.
Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered
Screening factors
what each result does and does not establish| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | not_found_in_checked_records | 0 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
No direct or exact-name records
Absence from the checked lists is not sanctions clearance.