DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
Registered advisor
Daniel Santos Santibanez
Feed of 09/15/2026
Also filed as Daniel Santos Santibanez
At current firm
12 y
since May 30, 2014
In the industry
22 y
since Jan 22, 2004 (earliest exam, job or registration)
Prior registered firms
5
IAPD previous registrations
State registrations
2
current, as an IAR
Firms today
1
current registrations
Exams
S63, S66
IA exams only
Book size
not public
not estimated here
Signals
0
dated events on this person
Registration history
IAPD current and previous registrations
- Wells Fargo Advisors wirehouse currentsince May 30, 2014 · Phoenix, Az
- J.P. Morgan Securities LLC wirehouseOct 1, 2012 to Jun 10, 2014 · Avondale, Az
- Waddell & Reed formerJul 10, 2009 to Jul 13, 2009 · Austin, Tx
- Chase Investment Services Corp. formerJul 9, 2009 to Oct 1, 2012 · Glendale, Az
- Chase Investment Services Corp. formerDec 7, 2005 to May 3, 2007 · Phoenix, Az
- Merrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseJan 30, 2004 to Jul 8, 2005 · Scottsdale, Az
Moves
a registration end followed by a registration begin elsewhere
- J.P. Morgan Securities LLC to Wells Fargo Advisorsleft Jun 10, 2014, registered May 30, 2014 (-11 days) · Wirehouse to wirehouse
- Chase Investment Services Corp. to Waddell & Reedleft Oct 1, 2012, registered Jul 10, 2009 (-1179 days) · Other
- Waddell & Reed to J.P. Morgan Securities LLCleft Jul 13, 2009, registered Oct 1, 2012 (1176 days) · Other
- Merrill Lynch, Pierce, Fenner & Smith Incorporated to Chase Investment Services Corp.left Jul 8, 2005, registered Dec 7, 2005 (152 days) · Other
Signals
No dated event on this person.
Transition signals
Mobility scoring is not published yet. The observable conditions this page will draw on once the historical validation is done: tenure, the firm’s own departures and ownership changes, new state registrations, a new adviser entity with this person on Schedule A, and colleagues’ moves. Until precision and lead time are measured on known moves, no label is printed. Read the methodology.
Provenance
- Source
- IAPD individual compilation feedreportedadviserinfo.sec.gov
- Firm class
- Wirehousederived
- Years in industry
- 22derivedfrom the earliest dated exam, employment or registration
- Not published
- disclosure flags, outside business text, branch street address