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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:18 AM ET

Sponsor Check › Person

HR
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Horacio Reyser

Named as an officer, director or promoter on SEC Form D filings · Argentina (as filed: C1), Uruguay (as filed: X3) · May 27, 2010 → Sep 24, 2010

2deals (issuers)
$1.04Breported sold
111investors
5Form D filings
2010year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Horacio Reyser is listed as a director and promoter on 5 SEC Form D filings by 2 issuers between May 2010 and Nov 2015: Southern Cross Latin America Private Equity Fund IV, L.P. (Toronto, Ontario, Canada (as filed: A6) — pooled investment fund — 2010; $524.5M reported sold to 60 investors) and Southern Cross Latin America Private Equity Fund V, L.P. (Toronto, Ontario, Canada (as filed: A6) — pooled investment fund — 2015; $515.8M reported sold to 51 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 5 years. Across those companies the filings report $1.04B sold in total.

Listed alongside Gonzalo Alende Serra (5 shared filings), Norberto Morita (5 shared filings), Raul Sotomayor (5 shared filings), Ricardo Rodriguez (5 shared filings), Sebastian Villa (5 shared filings) and 9 others.

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

All 2 issuers belong to the sponsor group Southern Cross Latin America (4 issuers, $1.32B reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Southern Cross Latin America has 4 companies on file and $1.32B 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 (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 5 public filings for Horacio Reyser and found 3 differences, 1 worth asking the sponsor about: Horacio Reyser is no longer listed on the Nov 7, 2016 amendment; 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 Horacio Reyser has not run yet — it is joining a line of 12,222 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:21 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Horacio Reyser..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

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

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, 2:21 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.

4. Differences between public sources

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

3 differences found between the filings for Horacio Reyser — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Nov 4, 2015 – Nov 7, 2016

Horacio Reyser is no longer listed on the Nov 7, 2016 amendment — Southern Cross Latin America Private Equity Fund V, L.P.

Horacio Reyser appears on the Nov 4, 2015 Form D (director, promoter) but not on the Nov 7, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Aug 19, 2010 – Sep 24, 2010

Offering amount changed between filings — Southern Cross Latin America Private Equity Fund IV, L.P.

The Aug 19, 2010 filing says an indefinite amount offered; the Sep 24, 2010 Form D/A says $524,550,000.

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.

Sources
Note · May 27, 2010 – Nov 4, 2015

Horacio Reyser is listed with 2 different address states: C1, X3

Argentina (as filed: C1) on 4 filings (May 27, 2010 to Sep 24, 2010); Uruguay (as filed: X3) on 1 filing (Nov 4, 2015).

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.

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

1 of 2 offerings reports sales commissions totalling $7,809,000; 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 4, 2015 D
Southern Cross Latin America Private Equity Fund V, L.P.
File 021-250690
$0 (est.)$0$0 (est.)
An affiliate of the Issuer's General Partner may be entitled to receive a management fee in accordance with the Issuer's Amended and Restated Limited Partnership Agreement, as amended from time to time.
Stanwich Advisors LLC BrokerCheck CRD 124667 ↗EDGAR ↗
Sep 24, 2010 D/A
Southern Cross Latin America Private Equity Fund IV, L.P.
File 021-142671
$7,809,000$0$0
The Fund pays a management fee that is described in the Fund's governing documents.
Stanwich Advisors LLC BrokerCheck CRD 124667 ↗
via (Same as Recipient)
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 2

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

Pooled Investment Fund · group: Southern Cross Latin America

Southern Cross Latin America Private Equity Fund V, L.P.

Toronto, Ontario, Canada (as filed: A6) · Nov 4, 2015
  • Nov 4, 2015 · D · $454,745,675 sold of Indefinite · 43 investors · min. No minimum reported · role: Director, Promoter (Director of General Partner of the General Partner and Management Company of the Issuer.) EDGAR ↗

Raised $515.8M from 51 investors as of the latest filing. Horacio is listed as director, promoter.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Southern Cross Latin America

Southern Cross Latin America Private Equity Fund IV, L.P.

Toronto, Ontario, Canada (as filed: A6) · May 27, 2010 → Sep 24, 2010 · 4 filings
  • Sep 24, 2010 · D/A · $524,550,000 sold of $524,550,000 · 60 investors · min. $250,000 · role: Director, Promoter (Director of the General Partner of the General Partner of the Issuer) EDGAR ↗
  • Aug 19, 2010 · D/A · $449,400,000 sold of Indefinite · 57 investors · min. $250,000 · role: Director, Promoter (Director of the General Partner of the General Partner of the Issuer) EDGAR ↗
  • Jul 13, 2010 · D/A · $364,400,000 sold of Indefinite · 54 investors · min. $250,000 · role: Director, Promoter (Director of the General Partner of the General Partner of the Issuer) EDGAR ↗
  • May 27, 2010 · D · $312,850,000 sold of Indefinite · 50 investors · min. $250,000 · role: Director, Promoter (Director of the General Partner of the General Partner of the Issuer) EDGAR ↗

Raised $524.5M from 60 investors (100% of the $524.5M target) as of the latest filing. Horacio is listed as director, promoter on 4 filings for this deal.

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 Horacio 14

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

Management entity

(Same) SC GP Company IV Limited

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Sebastian Villa

Director, Promoter · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Gonzalo Alende Serra

Director, Promoter · 5 shared filings (2 issuers)

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Ricardo Rodriguez

Director, Promoter · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Norberto Morita

Director, Promoter · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Raul Sotomayor

Director, Promoter · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Cesar Perez Barnes

Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Angel Uribe

Director, Promoter · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Rodrigo Lowndes

Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

Gonzalo Dulanto

Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

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

(Same) SCGM S.A.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Horacio Reyser. Their page shows their other deals.

The team behind the deals

Sponsor group

Southern Cross Latin America

4 issuers · 8 filings · $1.32B reported sold · 2010–2025

One team, 4 deal companies. Horacio Reyser is listed on 2 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 Horacio Reyser.

Registrations and other filings

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Horacio Reyser 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 — nothing matched.

Public profiles and social

Websites and social links of the issuers Horacio Reyser is listed on: none on file. No website or social profile named in Southern Cross Latin America Private Equity Fund V, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #281,261 of 374,652 in line (14 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.

Business registries

Change history

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