This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Current firm

CITIGROUP GLOBAL MARKETS INC.

Current firm class

broker-dealer affiliated wealth managerderived

Book size

not publicno per-advisor AUM is published by the SEC, FINRA or IAPD, and DFX estimates none

Industry start

Mar 1, 2016earliest registration or exam on IAPD

Years in industry

10derivedfrom the industry start date

Years at current firm

0derivedfrom the current registration's begin date

Prior firms

4

Current registrations

1

Registered states

1

Exams

S66

First exam

Oct 13, 2017

First registration

Oct 17, 2017

Dual registered

yes, broker-dealer

Other names

MAGGY PEREZ|MAGALY SANZ PEREZ

IAPD individual key

6805489

• Occurred

  Dec 3, 2025
  Advisor changed firm

  Magaly Cruz left Wells Fargo Advisors for Citigroup Global Markets Inc. (registered 2025-11-24)

  Form ADVobserved 4 days ago
• Occurred

  Oct 15, 2022
  Advisor changed firm

  Magaly Cruz left J.P. Morgan Securities Llc for Wells Fargo Advisors (registered 2023-02-27)

  Form ADVobserved 4 days ago

Graph

RIA / Wealth Management

Canonical id

dfx:ria:a88a37c3-7d5e-e42b-0e84-4dad997a23b2

First observed

Oct 17, 2017

Last observed

Sep 14, 2026 5 days ago

Source families

Federal regulator filings

1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.

Resolution

Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.