REBELEZ DARREN M
CIK 1484697
Aggregates
computed from the filings belowCompanies
1
Transactions on record
20
Purchases
0
Sales
20
Median disclosure lag
2 d
Largest single trade
$2.1M
First filing
2026-07-09
Most recent filing
2026-07-09
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 635 | $504.8K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 1,075 | $858.2K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 2,384 | $1.9M | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 468 | $371.7K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 893 | $711.9K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 2,667 | $2.1M | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 1,317 | $1.1M | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 601 | $476.6K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 685 | $545.5K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 2,229 | $1.8M | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 1,536 | $1.2M | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 1,156 | $931.3K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 865 | $699.4K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 270 | $220K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 868 | $698.3K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 638 | $515.2K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 168 | $136.4K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 352 | $283.9K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 52 | $42.1K | filing |
| 2026-07-09 | 2026-07-07 | 2 | CASY | Open market sale | 141 | $115K | 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.