PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

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AC
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Alejandro Cestero

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 26, 2012 → Nov 9, 2016

2deals (issuers)
$151.4Mreported sold
38investors
2Form D filings
2012–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alejandro Cestero is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Jan 2012 and Nov 2016: Frank's International N.V. (Den Helder, Netherlands (as filed: P7) — oil and gas — 2016; $151.4M reported sold to 36 investors) and LUFKIN INDUSTRIES INC (Lufkin, TX — manufacturing — 2012; $61K reported sold to 2 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $151.4M sold in total.

Listed alongside Alexander Vriesendorp (1 shared filing), Brian J. Gifford (1 shared filing), Burney J. Latiolais, Jr. (1 shared filing), C.D. Hay (1 shared filing), Christopher L. Boone (1 shared filing) and 23 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alejandro. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 8 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Alejandro Cestero and found 4 differences, 2 worth asking the sponsor about: Regulator action naming a team member: Dominion Capital Corporation, Douglas Woodrow Powell, Charles Dewey Elliott, and William Carl Berry (May 13, 1999); 4 court cases name Alejandro Cestero; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Alejandro Cestero has not run yet — it is #7,335 of 62,924 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 744 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

4 cases: 1 closed (disposition not in docket feed), 1 judgment, 2 dismissed

Cestero v. Hartford Life and Accident Insurance Company closed
District Court, D. South Carolina · No. 6:24-cv-04769 · Filed Sep 3, 2024 · Closed Apr 28, 2025
Role of Cestero: Plaintiff · Outcome: Terminated 2025-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in SC (not a filing state)
Roosevelt Reo PR Corp. v. Cestero-Seijo judgment
District Court, D. Puerto Rico · No. 3:15-cv-02945 · Filed Nov 24, 2015 · Closed Jun 8, 2016 · Nature of suit: 220 Foreclosure
Role of Cestero-Seijo: Defendant · Outcome: Terminated 2016-06-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in PR (not a filing state)
Roosevelt Cayman Asset Company v. Cestero-Seijo dismissed
District Court, D. Puerto Rico · No. 3:15-cv-01273 · Filed Mar 23, 2015 · Closed Oct 30, 2015 · Nature of suit: 220 Foreclosure
Role of Cestero-Seijo: Defendant · Outcome: Terminated 2015-10-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in PR (not a filing state)
Cestero-Bustelo v. Life Insurance Company of North America (CIGNA) dismissed
District Court, D. Puerto Rico · No. 3:06-cv-01633 · Filed Jun 26, 2006 · Closed Nov 22, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Cestero-Bustelo: Plaintiff · Outcome: Terminated 2006-11-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in PR (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Alejandro Cestero..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

MIGUEL A CESTERO REYES and MARIA A RIOS LEHMAN closed
United States Bankruptcy Court, D. Puerto Rico · No. 07-04225 · Filed Jul 30, 2007 · Closed Jan 11, 2013
Role of MIGUEL A CESTERO REYES and MARIA A RIOS LEHMAN: Debtor · Outcome: Case closed 2013-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (miguel); court in PR (not a filing state)
Jose Gomez and Gloria Cestero Gomez closed
United States Bankruptcy Court, S.D. New York · No. 02-10009 · Filed Jan 2, 2002 · Closed Apr 15, 2002
Role of Jose Gomez and Gloria Cestero Gomez: Debtor · Outcome: Case closed 2002-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (gloria); court in NY (not a filing state)
First USA Bank v. Cestero closed
United States Bankruptcy Court, D. Connecticut · No. 98-03251 · Filed Nov 9, 1998 · Closed Feb 9, 1999
Role of Cestero: Defendant · Outcome: Case closed 1999-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in CT (not a filing state)
RAMON A. CESTERO MOSCOSO and MARIBEL BELAVAL GONZALEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 94-04806 · Filed Sep 9, 1994 · Closed Jul 18, 1995
Role of RAMON A. CESTERO MOSCOSO and MARIBEL BELAVAL GONZALEZ: Debtor · Outcome: Case closed 1995-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (ramon); court in PR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Alejandro Cestero — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · May 13, 1999

Regulator action naming a team member: Dominion Capital Corporation, Douglas Woodrow Powell, Charles Dewey Elliott, and William Carl Berry (May 13, 1999)

A ap release dated May 13, 1999 names William B. Berry (listed on the same filings). Our match estimate: 70%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Dominion Capital Corporation, Douglas Woodrow Powell, Charles Dewey Elliott, and William Carl Berry ↗William B. Berry — PartnerFacts page ↗
Sources
Note · Mar 29, 2011 – Sep 13, 2011

Bankruptcy case: Compton v. Lufkin Industries, Inc. — filed Mar 29, 2011

United States Bankruptcy Court, N.D. Texas docket "Compton v. Lufkin Industries, Inc." filed Mar 29, 2011, closed Sep 13, 2011. LUFKIN INDUSTRIES INC (related issuer) is listed as Defendant ("Lufkin Industries, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Texas ↗LUFKIN INDUSTRIES INC — PartnerFacts page ↗
Sources
Note · Nov 9, 1998 – Feb 9, 1999

Bankruptcy case: First USA Bank v. Cestero — filed Nov 9, 1998

United States Bankruptcy Court, D. Connecticut docket "First USA Bank v. Cestero" filed Nov 9, 1998, closed Feb 9, 1999. Alejandro Cestero is listed as Defendant ("Cestero"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Connecticut ↗
Sources
Worth asking · Jun 26, 2006 – Sep 3, 2024

4 court cases name Alejandro Cestero — 2 as defendant

By role: plaintiff in 2, defendant in 2. Newest: "Cestero v. Hartford Life and Accident Insurance Company" (District Court, D. South Carolina, Sep 3, 2024); "Roosevelt Reo PR Corp. v. Cestero-Seijo" (District Court, D. Puerto Rico, Nov 24, 2015); "Roosevelt Cayman Asset Company v. Cestero-Seijo" (District Court, D. Puerto Rico, Mar 23, 2015). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Cestero v. Hartford Life and Accident Insurance Company ↗Docket · Roosevelt Reo PR Corp. v. Cestero-Seijo ↗Docket · Roosevelt Cayman Asset Company v. Cestero-Seijo ↗Docket · Cestero-Bustelo v. Life Insurance Company of North America (CIGNA) ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 9, 2016 D
Frank's International N.V.
File 021-274098
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 26, 2012 D
LUFKIN INDUSTRIES INC
File 021-172496
$0$0$0
Lufkin shares of common stock were issued as partial consideration for Lufkin's purchase of the outstanding shares of Datac Instrumentation Limited and RealFlex Technologies Limited.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Alejandro Cestero on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

FS
Oil and Gas

Frank's International N.V.

Den Helder, Netherlands (as filed: P7) · Nov 9, 2016
  • Nov 9, 2016 · D · $151,365,203 sold of $151,365,203 · 36 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $151.4M from 36 investors (100% of the $151.4M target) as of the latest filing. Alejandro is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Oil and Gas / 506(b) (1,000 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LI
Manufacturing

LUFKIN INDUSTRIES INC

Lufkin, TX · Jan 26, 2012
  • Jan 26, 2012 · D · $61,407 sold of $61,407 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $61K from 2 investors (100% of the $61K target) as of the latest filing. Alejandro is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Alejandro 28

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

WB
No photo found yet (own website and image search run after this page is viewed)
Person

William B. Berry

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

SB
No photo found yet (own website and image search run after this page is viewed)
Person

Suzanne V. Baer

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Stewart

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

GL
No photo found yet (own website and image search run after this page is viewed)
Person

Gary P. Luquette

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

John F. Glick

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

JL
No photo found yet (own website and image search run after this page is viewed)
Person

John H. Lollar

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

MC
No photo found yet (own website and image search run after this page is viewed)
Person

Mark E. Crews

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

SS
No photo found yet (own website and image search run after this page is viewed)
Person

Scott H. Semlinger

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

BG
No photo found yet (own website and image search run after this page is viewed)
Person

Brian J. Gifford

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

CB
No photo found yet (own website and image search run after this page is viewed)
Person

Christopher L. Boone

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

JJ
No photo found yet (own website and image search run after this page is viewed)
Person

James T. Jongebloed

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

CH
No photo found yet (own website and image search run after this page is viewed)
Person

C.D. Hay

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

John Hofmeister

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

TW
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas E. Wiener

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

HT
No photo found yet (own website and image search run after this page is viewed)
Person

Howard J. Trout

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

KM
No photo found yet (own website and image search run after this page is viewed)
Person

Kirkland D. Mosing

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Michael E. McMahon

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

SM
No photo found yet (own website and image search run after this page is viewed)
Person

Steven B. Mosing

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

BL
No photo found yet (own website and image search run after this page is viewed)
Person

Burney J. Latiolais, Jr.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL C. KEARNEY

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

AV
No photo found yet (own website and image search run after this page is viewed)
Person

Alexander Vriesendorp

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

SE
No photo found yet (own website and image search run after this page is viewed)
Person

Sheldon R. Erikson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

DA
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel A. Allinger

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey J. Bird

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

OE
No photo found yet (own website and image search run after this page is viewed)
Person

Ozong E. Etta

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

D. Keith Mosing

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

JA
No photo found yet (own website and image search run after this page is viewed)
Person

John F. Anderson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

Douglas V. Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alejandro Cestero. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 3 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Alejandro Cestero by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — 1 issuer has property records: LUFKIN INDUSTRIES INC (3).

Public profiles and social

Websites and social links of the issuers Alejandro Cestero is listed on: none on file. No website or social profile named in Frank's International N.V.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #280,046 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Den Helder, P7). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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