PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

Sponsor Check › Person

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

Augusto Lopez

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6), British Columbia, Canada (as filed: A1) · Nov 17, 2009 → Nov 6, 2012

3deals (issuers)
$22.8Mreported sold
49investors
3Form D filings
2009–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Augusto Lopez is listed as a director on 3 SEC Form D filings by 3 issuers between Oct 2009 and Nov 2012: Medoro Resources Ltd. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009; $12.5M reported sold to 38 investors), Gran Colombia Gold Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2012; $6.75M reported sold to 3 investors) and Cantrell Capital Corp. (Vancouver, British Columbia, Canada (as filed: A1) — oil and gas — 2009; $3.52M reported sold to 8 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $22.8M sold in total.

Listed alongside Michael Beckett (2 shared filings), Peter Volk (2 shared filings), Robert Doyle (2 shared filings), Robert Metcalfe (2 shared filings), Alfonso Lopez Caballero (1 shared filing) and 21 others.

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

1 of the issuers belongs to the sponsor group Gran Colombia (2 issuers, $11.8M reported sold, 2010–2012).

What this means A sponsor group is one team that sets up a new company for each deal. Gran Colombia has 2 companies on file and $11.8M reported sold in total — the group page shows the whole track record in one place.

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) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 5 records came back, including 2 court cases still open — open cases can take years and cost money. 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 3 public filings for Augusto Lopez and found 7 differences, 1 worth asking the sponsor about: Investor count went down between filings; 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 Augusto Lopez has not run yet — it is joining a line of 43,319 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

2 cases: 2 open

United States v. Augusto-Lopez open
District Court, S.D. Texas · No. 1:25-cr-01032 · Filed Nov 20, 2025
Role of Augusto-Lopez: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); court in TX (not a filing state); criminal docket
United States v. Augusto-Lopez open
District Court, S.D. Texas · No. 1:25-cr-01032 · Filed Nov 20, 2025
Role of Augusto-Lopez: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); court in TX (not a filing state); criminal docket
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, 2:20 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 Augusto Lopez..

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

3 cases: 3 closed (disposition not in docket feed)

Augusto A. Lopez closed
United States Bankruptcy Court, E.D. California · No. 07-91039 · Filed Sep 26, 2007 · Closed Jan 14, 2008
Role of Augusto A. Lopez: Debtor · Outcome: Case closed 2008-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); court in CA (not a filing state)
Augusto Lopez and Aura E Lopez closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-38592 · Filed Sep 21, 2001 · Closed Jan 25, 2002
Role of Augusto Lopez and Aura E Lopez: Debtor · Outcome: Case closed 2002-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); court in CA (not a filing state)
Augusto R. Lopez and Josefina B. Lopez closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-18911 · Filed Jun 6, 1997 · Closed Nov 17, 2000
Role of Augusto R. Lopez and Josefina B. Lopez: Debtor · Outcome: Case closed 2000-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); court in CA (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, 2:20 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

7 differences found between the filings for Augusto Lopez — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jul 9, 2009 – Nov 17, 2009

Investor count went down between filings — Medoro Resources Ltd.

The Jul 9, 2009 filing reports 38 investors; the Nov 17, 2009 Form D reports 3 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Jul 9, 2009 ↗Form D (later) · Nov 17, 2009 ↗Medoro Resources Ltd. — PartnerFacts page ↗
Sources
Note · Oct 23, 2009

Augusto Lopez appears on 1 deal that stopped filing before reaching its target

Cantrell Capital Corp. (last filing Oct 23, 2009; $3,522,749 sold of $14,090,997). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Cantrell Capital Corp. — PartnerFacts page ↗
Sources
Note · Jul 9, 2009 – Nov 17, 2009

CRD number for GMP Securities L.P. appears on one filing and not another — Medoro Resources Ltd.

The Nov 17, 2009 filing lists GMP Securities L.P. with CRD 40620; the Jul 9, 2009 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Nov 17, 2009 ↗Form D · Jul 9, 2009 ↗FINRA BrokerCheck ↗Medoro Resources Ltd. — PartnerFacts page ↗
Sources
Note · Oct 8, 2009 – Oct 23, 2009

No amendment in the last 12 months on an offering that may still be open — Cantrell Capital Corp. (latest filing Oct 23, 2009)

The latest filing for this offering is dated Oct 23, 2009 (first sale Oct 8, 2009). It reports $3,522,749 sold of $14,090,997 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Oct 23, 2009 ↗Cantrell Capital Corp. — PartnerFacts page ↗
Sources
Note · Jul 9, 2009 – Nov 17, 2009

Offering amount changed between filings — Medoro Resources Ltd.

The Jul 9, 2009 filing says $7,722,007 offered; the Nov 17, 2009 Form D says $12,518,685.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 9, 2009 ↗Form D (later) · Nov 17, 2009 ↗Medoro Resources Ltd. — PartnerFacts page ↗
Sources
Note · Jul 9, 2009 – Nov 17, 2009

Minimum investment changed between filings — Medoro Resources Ltd.

The Jul 9, 2009 filing lists a minimum of $4,183; the Nov 17, 2009 Form D lists $1,868,460.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 9, 2009 ↗Form D (later) · Nov 17, 2009 ↗Medoro Resources Ltd. — PartnerFacts page ↗
Sources
Note · Oct 23, 2009 – Nov 6, 2012

Augusto Lopez is listed with 2 different address states: A1, A6

British Columbia, Canada (as filed: A1) on 1 filing (Oct 23, 2009); Ontario, Canada (as filed: A6) on 2 filings (Nov 17, 2009 to Nov 6, 2012).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Oct 23, 2009 ↗Form D · Nov 17, 2009 ↗
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

3 of 3 offerings report sales commissions totalling $1,168,415; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2012 D
Gran Colombia Gold Corp.
File 021-186579
$303,750$0$0Griffiths McBurney Corp. BrokerCheck CRD 40620 ↗
Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗		EDGAR ↗
Nov 17, 2009 D
Medoro Resources Ltd.
File 021-132585
$688,528$0$0 (est.)GMP Securities L.P. BrokerCheck CRD 40620 ↗
Griffiths McBurney Corporation BrokerCheck CRD 40620 ↗		EDGAR ↗
Oct 23, 2009 D
Cantrell Capital Corp.
File 021-135543
$176,137$0$0GMP Securities L. P. no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)

Blackmont Capital Inc. no CRD number reported
via Blackmont Capital Corp. (CRD 104204 ↗)
EDGAR ↗
How this is counted

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 3

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

GC
Other · group: Gran Colombia

Gran Colombia Gold Corp.

Toronto, Ontario, Canada (as filed: A6) · Nov 6, 2012
  • Nov 6, 2012 · D · $6,750,000 sold of $6,750,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.75M from 3 investors (100% of the $6.75M target) as of the latest filing. Augusto is listed as director.

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.

MR
Other

Medoro Resources Ltd.

Toronto, Ontario, Canada (as filed: A6) · Nov 17, 2009
  • Nov 17, 2009 · D · $12,518,685 sold of $12,518,685 · 3 investors · min. $1,868,460 · role: Director EDGAR ↗

Raised $12.5M from 38 investors (100% of the $12.5M target) as of the latest filing. Augusto is listed as director.

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.

CC
Oil and Gas

Cantrell Capital Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 23, 2009
  • Oct 23, 2009 · D · $3,522,749 sold of $14,090,997 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.52M from 8 investors (25% of the $14.1M target) as of the latest filing. Augusto is listed as director.

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 Augusto 26

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

PK
Management entity

Paul Kroshko

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Peter Volk

Executive Officer · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Michael Beckett

Director · 2 shared filings (2 issuers)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Robert Doyle

Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Robert Metcalfe

Director · 2 shared filings (2 issuers) · also on 3 other issuers

Robert Metcalfe is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Davies

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

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Nelson Lee

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Miguel De la Campa

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Giuseppe Pozzo

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Courtney Neeb Brewer

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Jaime Perez Branger

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Anh Vardalos

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Wade Spark

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Jeffrey Boyce

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Gordon Keep

Executive Officer · 1 shared filing (1 issuer) · also on 11 other issuers

Gordon Keep is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

John Zaozirny

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Jaime Perez Branger

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Robert Hines

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Donald East

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Maria Consuelo Araujo

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Mario Pacheco

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Alfonso Lopez Caballero

Director · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Roy MacDonald

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Hernan Martinez

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

Serafino Iacano

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

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

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

John Hick

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

Listed on the same filings as Augusto Lopez. Their page shows their other deals.

The team behind the deals

GC
Sponsor group

Gran Colombia

2 issuers · 2 filings · $11.8M reported sold · 2010–2012

One team, 2 deal companies. Augusto Lopez is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Augusto Lopez.

Same business address

48 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 3 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Augusto Lopez 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Augusto Lopez is listed on: none on file. No website or social profile named in Medoro Resources Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #366,541 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 (Toronto, A6). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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