Who owns RODRIGUEZ MANUEL SANCHEZ?

No ownership or control links for RODRIGUEZ MANUEL SANCHEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RODRIGUEZ MANUEL SANCHEZ's risk level?

WhiteIntel flags RODRIGUEZ MANUEL SANCHEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RODRIGUEZ MANUEL SANCHEZ appear across sources?

RODRIGUEZ MANUEL SANCHEZ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

RODRIGUEZ MANUEL SANCHEZ

Name: RODRIGUEZ MANUEL SANCHEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RODRIGUEZ MANUEL SANCHEZ, Company, US

RODRIGUEZ MANUEL SANCHEZ — US company (sec:0001597141). 7 holdings. Every claim linked to its source.

SEC 0001597141CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RODRIGUEZ MANUEL SANCHEZ
- STEWART INFORMATION SERVICES CORP· director· via SEC EDGAR
- Affirm Holdings, Inc.· director· via SEC EDGAR
- ELEVATE CREDIT, INC.· director· via SEC EDGAR
- ON DECK CAPITAL INC· director· via SEC EDGAR
- FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE· director· via SEC EDGAR
- BBVA COMPASS BANCSHARES, INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ MANUEL SANCHEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RODRIGUEZ MANUEL SANCHEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RODRIGUEZ MANUEL SANCHEZ is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Affirm Holdings, Inc.
Also holds roles at 40 other companies
- Watson Noel Bertramdirector
- Jiyane Sipheleleofficer
- Rabois Keithdirector
●
BBVA COMPASS BANCSHARES, INC
Also holds roles at 27 other companies
- Pennington Jonathan Wadeofficer
- VARDAMAN LEEdirector
- DENNES JEFFofficer
●
ELEVATE CREDIT, INC.
Also holds roles at 55 other companies
- PETERSON DAVID CURRYofficer
- LUTES CHRISTOPHERofficer
- SCHROCK SAUNDRAdirector
●
FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Also holds roles at 116 other companies
- Jones Clintondirector
- Stucky Michaeldirector
- Follain Kellyofficer
●
ON DECK CAPITAL INC
Also holds roles at 44 other companies
- NOLOP BRUCE Pdirector
- Dhandapani Chandradirector
- VERNI RONALD Fdirector
●
STEWART INFORMATION SERVICES CORP
Also holds roles at 59 other companies
- Glaze Brianofficer
- Hisey David Cofficer
- Rable Bradofficer

6 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RODRIGUEZ MANUEL SANCHEZ?: No ownership or control links for RODRIGUEZ MANUEL SANCHEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RODRIGUEZ MANUEL SANCHEZ's risk level?: WhiteIntel flags RODRIGUEZ MANUEL SANCHEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RODRIGUEZ MANUEL SANCHEZ appear across sources?: RODRIGUEZ MANUEL SANCHEZ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RODRIGUEZ MANUEL SANCHEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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