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.
Advisor moves
Arrivals at Bbva Global Wealth Advisors, Inc.
A move is two dates on IAPD: the day a person’s registration through one firm ended and the day a registration through another began. The type reads the class of each firm. This is the movement tape the mobility research is validated against; it says what happened, never why, and never who is about to.
| Advisor | From | To | Type | Left | Registered |
|---|---|---|---|---|---|
| Daniel Dragone | Bradesco Global Advisors asset manager | Bbva Global Wealth Advisors, Inc. independent RIA | Other | Jul 29, 2026 | Sep 8, 2026 (41 d) |
| Juan Carlos Sanchez Costes | Vectorglobal Iag, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. independent RIA | RIA to RIA | Jun 26, 2026 | Apr 22, 2026 |
| Javier Villanueva | UBS Financial Services Inc. wirehouse | Bbva Global Wealth Advisors, Inc. independent RIA | Wirehouse to independent RIA | Apr 20, 2026 | Apr 21, 2026 |
| Carlos Ruano Morales | LPL Financial LLC BD affiliated | Bbva Global Wealth Advisors, Inc. independent RIA | Affiliated broker-dealer or bank to independent RIA | Feb 11, 2026 | Mar 30, 2026 (47 d) |
| Michael Ricciardi | Vectorglobal Iag, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. independent RIA | RIA to RIA | Jan 7, 2026 | Jan 14, 2026 |
| Roberta Fernandes | Btg Pactual Asset Management US , LLC asset manager | Bbva Global Wealth Advisors, Inc. independent RIA | Other | Nov 3, 2025 | Dec 10, 2025 (37 d) |
| Noe Ortiz Hernandez | Alterna Wealth Management, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. independent RIA | RIA to RIA | Oct 22, 2025 | Nov 4, 2025 |
| Jose Carlos Justo Delgado | Corrales & Co. independent RIA | Bbva Global Wealth Advisors, Inc. independent RIA | RIA to RIA | Sep 5, 2025 | Jan 2, 2026 (119 d) |
| Gaston Ernesto Guerrero | Private Portfolio Of San Diego other | Bbva Global Wealth Advisors, Inc. independent RIA | Other | Aug 18, 2025 | Aug 27, 2025 |
| Mckinzie Valverdy | Puente Asesoramiento De Inversiones, LLC no RAUM | Bbva Global Wealth Advisors, Inc. independent RIA | Other | Apr 21, 2025 | Dec 12, 2025 (235 d) |
| Jessica Estela Rodriguez | Insigneo Advisory Services, LLC BD affiliated | Bbva Global Wealth Advisors, Inc. independent RIA | Affiliated broker-dealer or bank to independent RIA | Apr 17, 2025 | Jun 2, 2025 (46 d) |
| Jose A Lau | Insigneo Advisory Services, LLC BD affiliated | Bbva Global Wealth Advisors, Inc. independent RIA | Affiliated broker-dealer or bank to independent RIA | Oct 1, 2024 | Oct 10, 2024 |
| Cynthia Guadalupe Ramirez Figueroa | Citigroup Global Markets Inc. BD affiliated | Bbva Global Wealth Advisors, Inc. independent RIA | Affiliated broker-dealer or bank to independent RIA | Jul 8, 2024 | Jul 18, 2024 |
| Ma Esther Palacios De Hernandez | Insigneo Advisory Services, LLC mixed wealth | Bbva Global Wealth Advisors, Inc. no RAUM | RIA to a newly registered adviser | Jan 9, 2024 | Mar 6, 2024 (57 d) |
| Daniel Simon Lizaso Trejo | Deutsche Bank Securities Inc. mixed wealth | Bbva Global Wealth Advisors, Inc. independent RIA | RIA to RIA | Dec 20, 2023 | Jul 7, 2025 (565 d) |
| Joaquin Sanchez Hernandez | Pnc Managed Account Solutions, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. no RAUM | RIA to a newly registered adviser | Nov 30, 2023 | Mar 5, 2024 (96 d) |
| Ignacio Antonio Perezanta Ordonez | Pnc Managed Account Solutions, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. no RAUM | RIA to a newly registered adviser | Nov 30, 2023 | Mar 4, 2024 (95 d) |
| Jorge Luis Rivas Padilla | Pnc Managed Account Solutions, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. no RAUM | RIA to a newly registered adviser | Nov 30, 2023 | Mar 1, 2024 (92 d) |
| Matteo Hernandez-Sada | Alterna Wealth Management, Inc. independent RIA | Bbva Global Wealth Advisors, Inc. independent RIA | RIA to RIA | Nov 7, 2023 | Aug 19, 2024 (286 d) |
| Diego Laiz Moyano | Pnc Managed Account Solutions, Inc. BD affiliated | Bbva Global Wealth Advisors, Inc. independent RIA | Affiliated broker-dealer or bank to independent RIA | Oct 8, 2021 | May 29, 2025 (1329 d) |
| David Sakr | Pnc Managed Account Solutions, Inc. BD affiliated | Bbva Global Wealth Advisors, Inc. no RAUM | Affiliated broker-dealer or bank to a newly registered adviser | Jun 2, 2021 | Mar 1, 2024 (1003 d) |
| Claudio Javier Messa Sanabria | Pnc Managed Account Solutions, Inc. BD affiliated | Bbva Global Wealth Advisors, Inc. no RAUM | Affiliated broker-dealer or bank to a newly registered adviser | Jun 2, 2021 | Apr 18, 2024 (1051 d) |
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22 moves match.