RIA Intelligence

SANCHEZ & ZURES, LLC

CRD #139898 SEC #801-112872 MCLEAN, VA 703-349-0330
SEC Registered
Total AUM
$202.9M
Discretionary
$202.9M
Employees
2
Clients
51
Accounts
503

Firm Details

Organization Type
Limited Liability Company
State of Formation
Virginia
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 18, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
SANCHEZ, POLICARPIO, GARCIAIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control
ZURES, JEFFREY, JOHNIPRINCIPALD Control

Registrations

Federal

IA
Mar 18, 2025 REGISTERED

Notice Filings (7)

CA DC FL MD NC TX VA

Address

1750 TYSONS BOULEVARD
SUITE 1500
MCLEAN, VA 22102
United States
Phone: 703-349-0330