Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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Alejandro Estrada

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 25, 2016 → Feb 25, 2016

1deal (issuers)

$125Kreported sold

1investors

1Form D filing

2016year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alejandro Estrada is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Feb 2016: iBillionaire Inc. (New York, NY — other technology — 2016; $125K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Feb 2016. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Raul Moreno (1 shared filing).

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) — 24 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 1 public filing for Alejandro Estrada and found 2 differences: Same name, different state: "Alejandro Estrada" (J8) is a separate record; Same name, different state: "Alejandro Estrada" (C1) is a separate record.

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 Estrada has not run yet — it is joining a line of 51,953 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:36 AM ET.

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 Estrada..

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

24 cases: 1 open, 23 closed (disposition not in docket feed)

Alejandro Estrada open

United States Bankruptcy Court, D. New Mexico · No. 26-10358 · Filed Mar 20, 2026

Role of Alejandro Estrada: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in NM (not a filing state)

Alejandro Estrada closed

United States Bankruptcy Court, C.D. California · No. 2:20-bk-14517 · Filed May 15, 2020 · Closed Aug 25, 2020

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2020-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada, Jr. closed

United States Bankruptcy Court, E.D. California · No. 18-14451 · Filed Oct 31, 2018 · Closed Feb 22, 2019

Role of Alejandro Estrada, Jr.: Debtor · Outcome: Case closed 2019-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Teresa Ann Vasquez Estrada closed

United States Bankruptcy Court, E.D. California · No. 14-13883 · Filed Aug 1, 2014 · Closed Nov 21, 2014

Role of Alejandro Estrada and Teresa Ann Vasquez Estrada: Debtor · Outcome: Case closed 2014-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada closed

United States Bankruptcy Court, C.D. California · No. 8:14-bk-14358 · Filed Jul 14, 2014 · Closed Nov 4, 2014

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2014-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Veronica Gomez closed

United States Bankruptcy Court, S.D. California · No. 14-03963 · Filed May 21, 2014 · Closed Aug 25, 2014

Role of Alejandro Estrada and Veronica Gomez: Debtor · Outcome: Case closed 2014-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-30037 · Filed May 7, 2011 · Closed Aug 30, 2011

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2011-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Yolanda E. Estrada closed

United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-13781 · Filed Jun 8, 2010 · Closed Dec 17, 2015

Role of Alejandro Estrada and Yolanda E. Estrada: Debtor · Outcome: Case closed 2015-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

ALEJANDRO ESTRADA and LETICIA ESTRADA closed

United States Bankruptcy Court, D. Arizona · No. 2:10-bk-09262 · Filed Mar 31, 2010 · Closed Jun 11, 2014

Role of ALEJANDRO ESTRADA and LETICIA ESTRADA: Debtor · Outcome: Case closed 2014-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Alejandro Estrada closed

United States Bankruptcy Court, E.D. New York · No. 8-10-71148 · Filed Feb 25, 2010 · Closed May 25, 2010

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2010-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)

Alejandro Estrada closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-14364 · Filed Mar 10, 2009 · Closed Sep 8, 2009

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2009-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Juanita Estrada closed

United States Bankruptcy Court, D. Colorado · No. 08-18287 · Filed Jun 13, 2008 · Closed Nov 14, 2008

Role of Alejandro Estrada and Juanita Estrada: Debtor · Outcome: Case closed 2008-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)

Alejandro C Estrada closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-40799 · Filed Oct 13, 2005 · Closed Jul 14, 2006

Role of Alejandro C Estrada: Debtor · Outcome: Case closed 2006-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Corina Estrada closed

United States Bankruptcy Court, S.D. California · No. 05-09575 · Filed Sep 23, 2005 · Closed Dec 30, 2005

Role of Alejandro Estrada and Corina Estrada: Debtor · Outcome: Case closed 2005-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Ludivina Martinez closed

United States Bankruptcy Court, S.D. Texas · No. 03-70259 · Filed Mar 13, 2003 · Closed Jul 1, 2003

Role of Alejandro Estrada and Ludivina Martinez: Debtor · Outcome: Case closed 2003-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Alejandro J. Estrada and Maria C. Estrada closed

United States Bankruptcy Court, S.D. Florida. · No. 02-16642 · Filed Jun 28, 2002 · Closed Jan 17, 2006

Role of Alejandro J. Estrada and Maria C. Estrada: Debtor · Outcome: Case closed 2006-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Alejandro Estrada closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-14964 · Filed Feb 20, 2002 · Closed Jun 21, 2002

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2002-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro O Estrada and Patricia Estrada closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-12844 · Filed Jan 30, 2002 · Closed May 31, 2002

Role of Alejandro O Estrada and Patricia Estrada: Debtor · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Lourdes Estrada closed

United States Bankruptcy Court, E.D. California · No. 00-93903 · Filed Oct 18, 2000 · Closed Jan 1, 1931

Role of Alejandro Estrada and Lourdes Estrada: Debtor · Outcome: Case closed 1931-01-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada and Lourdes Estrada closed

United States Bankruptcy Court, E.D. California · No. 04-30958 · Filed Oct 18, 2000 · Closed Nov 23, 2005

Role of Alejandro Estrada and Lourdes Estrada: Debtor · Outcome: Case closed 2005-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Alejandro Estrada closed

United States Bankruptcy Court, E.D. New York · No. 8-99-87649 · Filed Sep 14, 1999 · Closed Jan 4, 2000

Role of Alejandro Estrada: Debtor · Outcome: Case closed 2000-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)

Alejandro T Estrada closed

United States Bankruptcy Court, N.D. Illinois · No. 98-37796 · Filed Nov 24, 1998 · Closed Apr 9, 1999

Role of Alejandro T Estrada: Debtor · Outcome: Case closed 1999-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Alejandro Estrada and Angela Estrada closed

United States Bankruptcy Court, N.D. Illinois · No. 93-16819 · Filed Aug 10, 1993 · Closed Feb 15, 1994

Role of Alejandro Estrada and Angela Estrada: Debtor · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Alejandro Estrada and Carmen M Estrada closed

United States Bankruptcy Court, S.D. Florida. · No. 92-11448 · Filed Mar 10, 1992 · Closed Jul 2, 1992

Role of Alejandro Estrada and Carmen M Estrada: Debtor · Outcome: Case closed 1992-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 34 federal dockets); 3 people with this name in Form D filings; court in FL (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, 2:36 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.

4. Differences between public sources

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

2 differences found between the filings for Alejandro Estrada (compared 1 filing on Oct 24, 2026)

Note · Dec 7, 2023

Same name, different state: "Alejandro Estrada" (J8) is a separate record

This page covers filings where the address state is NY. A separate record, "Alejandro Estrada" with address state J8, is listed on 2 filings — most recently by Hybrico Energy Technologies, Inc. (Dec 7, 2023). The two records do not overlap in time: this page has one filing dated Feb 25, 2016; the other has one filing dated Dec 7, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Alejandro Estrada (J8) — PartnerFacts page ↗Form D · Dec 7, 2023 ↗Hybrico Energy Technologies, Inc. — PartnerFacts page ↗Alejandro Estrada (NY) — this page ↗

Sources

Alejandro Estrada (J8) — PartnerFacts page ↗ (Dec 7, 2023)
Form D · Dec 7, 2023 ↗ (Dec 7, 2023)
Hybrico Energy Technologies, Inc. — PartnerFacts page ↗ (Dec 7, 2023)
Alejandro Estrada (NY) — this page ↗ (Feb 25, 2016)

Note · Sep 24, 2009

Same name, different state: "Alejandro Estrada" (C1) is a separate record

This page covers filings where the address state is NY. A separate record, "Alejandro Estrada" with address state C1, is listed on 1 filing — most recently by DINEROMAIL, INC. (Sep 24, 2009). The two records do not overlap in time: this page has one filing dated Feb 25, 2016; the other has one filing dated Sep 24, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Alejandro Estrada (C1) — PartnerFacts page ↗Form D · Sep 24, 2009 ↗DINEROMAIL, INC. — PartnerFacts page ↗Alejandro Estrada (NY) — this page ↗

Sources

Alejandro Estrada (C1) — PartnerFacts page ↗ (Sep 24, 2009)
Form D · Sep 24, 2009 ↗ (Sep 24, 2009)
DINEROMAIL, INC. — PartnerFacts page ↗ (Sep 24, 2009)
Alejandro Estrada (NY) — this page ↗ (Feb 25, 2016)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 25, 2016 D iBillionaire Inc. File 021-258093	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Other Technology

iBillionaire Inc.

New York, NY · Feb 25, 2016

Feb 25, 2016 · D · $125,000 sold of $125,000 · 1 investors · min. No minimum reported · role: Executive Officer (Treasurer) EDGAR ↗

Raised $125K from 1 investor (100% of the $125K 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: Other Technology / 506(b) (17,390 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Alejandro Estrada — Argentina (as filed: C1), 1 issuer, Sep 24, 2009 → Sep 24, 2009 · no shared issuer
Alejandro Estrada — Guatemala (as filed: J8), 1 issuer, Dec 7, 2023 → Dec 7, 2023 · no shared issuer

People around Alejandro 1

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

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

Person

Raul Moreno

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

Listed on the same filings as Alejandro Estrada. 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); 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 1 issuer 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Alejandro Estrada 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Alejandro Estrada is listed on: none on file. No website or social profile named in iBillionaire Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #290,633 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Alejandro Estrada appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Alejandro Estrada

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Alejandro Estrada" (J8) is a separate record

Same name, different state: "Alejandro Estrada" (C1) is a separate record

5. Money to insiders

Deals 1

iBillionaire Inc.

People around Alejandro 1

Raul Moreno

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

Change history

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