MONEDA USA, INC.

UUIDe352c768-83bf-547d-9b6a-631acc80059f

TypeASSET_MANAGER

Status—

Created2025-10-23 02:23:51

Updated2025-10-23 02:24:35

SEC Form ADV (XLSX Metrics)

Loads advanced metrics from the monthly IAPD XLSX exports (RAUM breakdown, client mix, service flags) into the adv_metrics table.

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SEC Form ADV Part 1 (Bulk)

Loads Form ADV Part 1 bulk data from the local CSV snapshot. Includes headquarters info, aliases, control persons, and evidence links.

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Authority	Identifier	Display	As Of	Confidence
adv_crd	157833	157833	—	1.0
cik	0001536362	1536362	—	—
lei	549300K17MJPPPUE4G15	549300K17MJPPPUE4G15	—	—
sec_file_number	801-74113	801-74113	—	—

HQ CityNEW YORK

HQ StateNY

HQ CountryUnited States

AUM (USD)—

AUM As OfNone

As of 2025-07-09 00:00:00 • Source ia09022025.xlsx

Name	Title	Role	Email	Evidence
CIPRIANI, MARTIN, EUGENIO	CHIEF OPERATING OFFICER OF THE HOLDING COMPANY	OFFICER	—	{"filing_id": "2014431", "owner_id": "6470822", "source": "adv_part1", "table": "Schedule_A_B"}
MONEDA II SPA	OWNER	OFFICER	—	{"filing_id": "2014431", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
OLEA, ALEJANDRO, RAUL	DIRECTOR-SECRETARY OF THE BOARD/CEO	OFFICER	—	{"filing_id": "2014431", "owner_id": "5922176", "source": "adv_part1", "table": "Schedule_A_B"}
PATRIA INVESTMENTS LTD.	OWNER	OFFICER	—	{"filing_id": "2014431", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
RIVERA, JUAN, LUIS	DIRECTOR	OFFICER	—	{"filing_id": "2014431", "owner_id": "5922181", "source": "adv_part1", "table": "Schedule_A_B"}
Whitfield, Nicholas, David	CHIEF COMPLIANCE OFFICER	OFFICER	—	{"filing_id": "2014431", "owner_id": "7592116", "source": "adv_part1", "table": "Schedule_A_B"}

Relation	Organization	Last Updated	Evidence
No outbound affiliations.

Relation	Organization	Last Updated	Evidence
No inbound affiliations.