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LS

Lionel J. Sanchez

Some features on this profile are disabled
CRD#: 1782052
LS

Professional summary

Lionel James Sanchez was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Lionel is a previously registered financial professional and started their career in finance in 1988. Prior to being barred, Lionel had worked at 6 firms, which includes HAMILTON FAIRCHILD SECURITIES CORPORATION, TITAN/VALUE EQUITIES GROUP INC., ANCHOR NATIONAL FINANCIAL SERVICES INC., VALUE EQUITIES CORPORATION, INDEPENDENT INVESTMENT BROKERS OF AMERICA, FITZGERALD TALMAN INC..

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

March 8, 1994 - December 19, 2000

HAMILTON FAIRCHILD SECURITIES CORPORATION

BD
CRD#: 35670
ALBUQUERQUE, NM
Past

August 16, 1991 - August 31, 1993

TITAN/VALUE EQUITIES GROUP, INC.

BD
CRD#: 6359
IRVINE, CA
Past

October 24, 1990 - August 16, 1991

ANCHOR NATIONAL FINANCIAL SERVICES, INC.

BD
CRD#: 5774
Past

November 22, 1989 - October 24, 1990

TITAN/VALUE EQUITIES GROUP, INC.

BD
CRD#: 6359
IRVINE, CA
Past

August 26, 1988 - August 28, 1989

VALUE EQUITIES CORPORATION

BD
CRD#: 13316
Past

July 14, 1988 - September 7, 1988

INDEPENDENT INVESTMENT BROKERS OF AMERICA

BD
CRD#: 20635
Past

January 19, 1988 - July 19, 1988

FITZGERALD, TALMAN, INC.

BD
CRD#: 13699

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: 10/21/1996
Uniform Investment Adviser Law Examination
State Security Law Exam
RR
Series 63
Date: 2/3/1988
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 7
Date: 1/16/1988
General Securities Representative Examination
Principal/Supervisory Exam
RR
Series 53
Date: 4/13/1995
Municipal Securities Principal Examination
Principal/Supervisory Exam
RR
Series 27
Date: 1/10/1994
Financial and Operations Principal Examination
Principal/Supervisory Exam
RR
Series 24
Date: 1/21/1991
General Securities Principal Examination

Current Firm

HF
HAMILTON FAIRCHILD SECURITIES CORPORATION
HAMILTON FAIRCHILD SECURITIES CORPORATION

CRD#: 35670 / SEC#: , 8-46864

BD
Cancelled by SEC on 11/30/2001
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Contact information

Main Address
Mailing Address
Phone number
Established
New Mexico since 10/25/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents

Direct owners and executive officers

NamePositionCRD#
HAMILTON FAIRCHILD, INC.SHAREHOLDER
SANCHEZ, GRACE KATHERINEVP/DIR2511770
SANCHEZ, LIONEL JAMESPRES/DIR/FINOP/GP/CCO/MSRP PRIN1782052

Disclosures

Regulatory 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

HAMILTON FAIRCHILD SECURITIES CORPORATION

CRD#: 35670

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