Informed-money record
Disclosed informed-money activity on this name over the last 12 months — corporate insiders, institutions, and members of Congress, from public-domain SEC and congressional filings. A dated factual record with receipts; interpretation is yours.
Bullish filings
0
Bearish filings
12
Named actors
8
Disclosed $ (bull / bear)
— / $7.6M + 1 of unknown size
| Date | Who | What | Disclosed $ | Receipt |
|---|---|---|---|---|
| 2026-09-02 | Director HERENCIA ROBERTO R | sold | $750K | SEC ↗ |
| 2026-09-02 | Director (via Merrill Lynch) Roberto herencia | filed notice to sell | $765K | SEC ↗ |
| 2026-08-26 | EVP, CCO and Chief of Staff RIVERA NAYDA | sold | $282K | SEC ↗ |
| 2026-08-26 | OFFICER (via Merrill Lynch) RIVERA NAYDA | filed notice to sell | $282K | SEC ↗ |
| 2026-08-17 | EVP, CCO and Chief of Staff RIVERA NAYDA | sold | $296K | SEC ↗ |
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Start free — 1 week, no card →Events dated by when the activity occurred (a trade's transaction date; a notice, stake, or announcement at its filing date); the linked filing is the authoritative record. Directional public-domain disclosures only. Descriptive, not investment advice. Methodology · Today's notable signals
| 2026-08-17 | OFFICER (via Merrill Lynch) RIVERA NAYDA | filed notice to sell | $294K | SEC ↗ |
| 2026-07-24 | Officer (via POPULAR SECURITIES) Berges Gonzalez Orlando | filed notice to sell | $3.5M | SEC ↗ |
| 2026-06-05 | EVP Diaz-Bento Lilian | sold | $195K | SEC ↗ |
| 2026-02-11 | Director HERENCIA ROBERTO R | sold | $107K | SEC ↗ |
| 2026-01-28 | EVP McDonald Michael | sold | $754K | SEC ↗ |
| 2025-12-10 | President and CEO ALEMAN AURELIO | gifted | — | SEC ↗ |
| 2025-12-03 | Officer (via Goldman Sachs & Co. LLC) Donald L. Kafka | filed notice to sell | $304K | SEC ↗ |