InsidersTradesSigma
Total declarations
Company
▲ Purchases (0 ops.)
▼ Sales (2 ops.)
Insider track record
ExecutiveDisclosed buys
0
Disclosed sells
2
Not enough buy signals with a settled T+90 horizon to measure a track record yet.
Signal history
Browse the detailed record of transactions filed by Villareal Andres, Directeur de la Conformité. Director active across 1 company, notably Moneygram International INC. Cumulatively, 12 reports have been logged. Split: 0 buy · 2 sells. Total volume traded: €837k. Activity tracked since 5 August 2021. The latest transaction was filed on 6 March 2023 (Retenue fiscale). Regulator: SEC (Form 4). All data is openly available.
Declarations12 total
534,796 sharesCommon StockSEC:0000899243-23-014554:0
37,198 shares@ US$10.8319.7% of flowCommon StockSEC:0001273931-23-000064:0
16,682 shares@ US$10.868.9% of flowCommon StockSEC:0001273931-23-000050:0
10,971 shares@ US$10.855.8% of flowCommon StockSEC:0001273931-23-000029:0
27,907 shares0Common StockSEC:0001273931-23-000012:0
37,086 shares@ US$10.7128.3% of flowCommon StockSEC:0001273931-22-000061:0
42,433 shares0Common StockSEC:0001273931-22-000051:0
7,379 shares@ US$10.795.6% of flowCommon StockSEC:0001273931-22-000028:0
55,814 shares0Common StockSEC:0001273931-22-000014:0
55,814 shares0Common StockSEC:0001273931-22-000014
49,194 shares@ US$10.071133.1% of flowCommon StockSEC:0001273931-21-000134:0
49,194 shares@ US$10.071121.7% of flowCommon StockSEC:0001273931-21-000134
12 of 12 declarations
About Villareal Andres
Andres Villareal is the Chief Compliance Officer at MoneyGram International Inc. He is responsible for implementing and overseeing the company's compliance policies. With a strong background in regulatory compliance, Andres plays a crucial role in risk management and protecting the integrity of the company.
