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RS

Ramiro J. Sugranes

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CRD#: 1660839
RS

Professional summary


Ramiro Jose Sugranes was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Ramiro is a previously registered financial professional and started their career in finance in 1987. Prior to being barred, Ramiro had worked at 7 firms, which includes UCB FINANCIAL ADVISERS INC., INSIGNEO SECURITIES LLC, CENTENNIAL CAPITAL MANAGEMENT INC., WORLD INVEST CORPORATION, BRADESCO INVESTMENTS INC., PERSHING LLC, CITIGROUP GLOBAL MARKETS INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Ramiro Sugranes | Ramiro Jose Sugranes

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

May 30, 2006 - October 28, 2022

UCB FINANCIAL ADVISERS INC.

RIA
CRD#: 136434
MIAMI, FL
Past

June 8, 2001 - June 25, 2004

INSIGNEO SECURITIES, LLC

BD
CRD#: 29249
MIAMI, FL
Past

May 29, 1997 - June 14, 2001

CENTENNIAL CAPITAL MANAGEMENT, INC.

BD
CRD#: 38988
ATLANTA, GA
Past

May 8, 1996 - May 12, 1997

WORLD INVEST CORPORATION

BD
CRD#: 17223
DEERFIELD BEACH, FL
Past

November 12, 1992 - February 12, 1993

WORLD INVEST CORPORATION

BD
CRD#: 17223
DEERFIELD BEACH, FL
Past

November 29, 1990 - September 9, 1992

BRADESCO INVESTMENTS INC.

BD
CRD#: 19453
CORAL GABLES, FL
Past

June 3, 1988 - November 19, 1990

PERSHING LLC

BD
CRD#: 7560
JERSEY CITY, NJ
Past

July 22, 1987 - June 16, 1988

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059

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
IAR
Series 65
Date: 4/5/2006
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


UF
UCB FINANCIAL ADVISERS INC.
UCB FINANCIAL ADVISERS INC.

CRD#: 136434 / SEC#:

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Contact information


Main Address
Coral Gables, FL
Mailing Address
Phone number
(305) 398-9033
Established
Firm type
Fiscal year end
# of Employees
2

Documents


Latest Form ADV

Regulatory assets under management


Total Number of Accounts83
AUM (Assets Under Management)$ 54,262,476

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


UCB FINANCIAL ADVISERS INC.

CRD#: 136434

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