PEOPLE & DISCLOSURES
DelSanto Anne
Published disclosures and recorded relationships · CIK 1770310. Explore the original records and companies connected to this profile.
Aggregates
computed from the filings belowCompanies
1
Transactions on record
4
Purchases
0
Sales
4
Median disclosure lag
2 d
Largest single trade
$93.2K
First filing
2026-08-05
Most recent filing
2026-11-06
Filings
| Disclosed | Received (UTC) | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|---|
| 2026-11-06 | 2026-11-07 03:33:49.422 UTC | 2026-11-05 | 1 | AEIS | Open market sale | 265 | $53K | filing |
| 2026-10-07 | 2026-10-08 02:53:48.619 UTC | 2026-10-05 | 2 | AEIS | Open market sale | 270 | $82.3K | filing |
| 2026-09-10 | 2026-09-11 02:28:12.351 UTC | 2026-09-08 | 2 | AEIS | Open market sale | 265 | $76.4K | filing |
| 2026-08-05 | 2026-08-06 03:45:52.603 UTC | 2026-08-05 | 0 | AEIS | Open market sale | 270 | $93.2K | 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.