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HU

Hugo E. Urrea

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CRD#: 1232313
HU

Professional summary


Hugo Edgardo Urrea was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Hugo is a previously registered financial professional and started their career in finance in 1984. Prior to being barred, Hugo had worked at 8 firms, which includes HATTIER SANFORD & REYNOIR A LIMITED PARTNERSHIP L.L.P., MORGAN KEEGAN & COMPANY LLC, SCHARFF & JONES INC., PRUDENTIAL EQUITY GROUP LLC, THOMSON MCKINNON SECURITIES INC., UBS FINANCIAL SERVICES INC., LOWRY FINANCIAL SERVICES CORPORATION, CARDELL & ASSOCIATES INCORPORATED.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

June 7, 1994 - April 10, 2006

HATTIER, SANFORD & REYNOIR, A LIMITED PARTNERSHIP, L.L.P.

BD
CRD#: 2148
GERMANTOWN, TN
Past

November 26, 1990 - May 4, 1994

MORGAN KEEGAN & COMPANY, LLC

BD
CRD#: 4161
MEMPHIS, TN
Past

October 9, 1990 - November 26, 1990

SCHARFF & JONES, INC.

BD
CRD#: 745
Past

September 15, 1989 - October 3, 1990

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

May 30, 1989 - September 15, 1989

THOMSON MCKINNON SECURITIES INC.

BD
CRD#: 829
NEW YORK, NY
Past

January 15, 1986 - April 3, 1989

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
Past

August 17, 1984 - January 21, 1986

LOWRY FINANCIAL SERVICES CORPORATION

BD
CRD#: 7291
Past

April 5, 1984 - August 6, 1984

CARDELL & ASSOCIATES, INCORPORATED

BD
CRD#: 7700

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 5/28/1986
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


HS
HATTIER, SANFORD & REYNOIR, A LIMITED PARTNERSHIP, L.L.P.
HATTIER, SANFORD & REYNOIR | HSR INVESTMENTS | HATTIER, SANFORD & REYNOIR, A LIMITED PARTNERSHIP, L.L.P.

CRD#: 2148 / SEC#: , 8-8201

BD
Terminated by SEC on 01/18/2008
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Contact information


Main Address
Mailing Address
Phone number
Established
Louisiana since 01/01/1960
Firm type
Partnership
Fiscal year end
July
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MID-AMERICA CAPITAL MARKETS, INC.PARTNER
MCGINNIS, MICHAEL TAYLORPARTNER/CEO
REYNOIR, VANCE GREENSLITPARTNER1060803
WILSON, LOWELL STERLINGPARTNER/CFO/CCO2322723

Disclosures


Regulatory Event13
Civil Event1

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


HATTIER, SANFORD & REYNOIR, A LIMITED PARTNERSHIP, L.L.P.

CRD#: 2148

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