Cardenas Ricardo
CIK 1653795
Aggregates
computed from the filings belowCompanies
1
Transactions on record
17
Purchases
0
Sales
4
Median disclosure lag
2 d
Largest single trade
$3.2M
First filing
2026-07-29
Most recent filing
2026-07-30
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-07-30 | 2026-07-28 | 2 | DRI | Open market sale | 3,801 | $796.6K | filing |
| 2026-07-30 | 2026-07-28 | 2 | DRI | Open market sale | 15,290 | $3.2M | filing |
| 2026-07-30 | 2026-07-29 | 1 | DRI | Grant or award | 37,735 | — | filing |
| 2026-07-30 | 2026-07-28 | 2 | DRI | Exercise of derivative | 19,091 | $2.4M | filing |
| 2026-07-30 | 2026-07-28 | 2 | DRI | Open market sale | 12,802 | $2.7M | filing |
| 2026-07-30 | 2026-07-29 | 1 | DRI | Grant or award | 12,792 | — | filing |
| 2026-07-30 | 2026-07-28 | 2 | DRI | Open market sale | 7,241 | $1.5M | filing |
| 2026-07-30 | 2026-07-28 | 2 | DRI | Exercise of derivative | 19,091 | — | filing |
| 2026-07-29 | 2026-07-26 | 3 | DRI | Shares withheld for tax | 4,442 | $872K | filing |
| 2026-07-29 | 2026-07-26 | 3 | DRI | Exercise of derivative | 11,286 | — | filing |
| 2026-07-29 | 2026-07-26 | 3 | DRI | Exercise of derivative | 11,624 | — | filing |
| 2026-07-29 | 2026-07-26 | 3 | DRI | Exercise of derivative | 11,286 | — | filing |
| 2026-07-29 | 2026-07-27 | 2 | DRI | Shares withheld for tax | 8,432 | $1.7M | filing |
| 2026-07-29 | 2026-07-26 | 3 | DRI | Exercise of derivative | 11,624 | — | filing |
| 2026-07-29 | 2026-07-27 | 2 | DRI | Exercise of derivative | 21,426 | — | filing |
| 2026-07-29 | 2026-07-27 | 2 | DRI | Exercise of derivative | 21,426 | — | filing |
| 2026-07-29 | 2026-07-26 | 3 | DRI | Shares withheld for tax | 4,575 | $898.1K | 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.