Juan Agualimpia Net Worth

The estimated Net Worth of Juan Agualimpia is at least $3.4 Million dollars as of 11 May 2017. Juan Agualimpia owns over 98,086 units of Moneygram International stock worth over $1,698,032 and over the last 13 years Juan sold MGI stock worth over $1,706,696.

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Juan Agualimpia MGI stock SEC Form 4 insiders trading

Juan has made over 1 trades of the Moneygram International stock since 2017, according to the Form 4 filled with the SEC. Most recently Juan sold 98,086 units of MGI stock worth $1,706,696 on 11 May 2017.

The largest trade Juan's ever made was selling 98,086 units of Moneygram International stock on 11 May 2017 worth over $1,706,696. On average, Juan trades about 9,809 units every 0 days since 2011. As of 11 May 2017 Juan still owns at least 154,507 units of Moneygram International stock.

You can see the complete history of Juan Agualimpia stock trades at the bottom of the page.

What's Juan Agualimpia's mailing address?

Juan's mailing address filed with the SEC is 2828 NORTH HARWOOD STREET, 15TH FLOOR, DALLAS, TX, 75201.

Insiders trading at Moneygram International

Over the last 20 years, insiders at Moneygram International have traded over $1,000,023,157 worth of Moneygram International stock and bought 10,077,593 units worth $22,883,091 . The most active insiders traders include Thomas M Hagerty, Gnaneshwar B. Rao und Seth W Lawry. On average, Moneygram International executives and independent directors trade stock every 44 days with the average trade being worth of $110,490,108. The most recent stock trade was executed by Adrianna E. Greenwald on 4 March 2022, trading 8,825 units of MGI stock currently worth $94,163.

What does Moneygram International do?

moneygram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. we also provide bill payment services, issue money orders and process official checks in select markets. more information about moneygram international, inc. is available at moneygram.com. moneygram offers person-to-person money transfer and payment services in more than 200 countries and territories through a global network of approximately 350,000 locations, working with retailers, international post offices and banks. moneygram also offers bill payment services, issues money orders and processes official checks in select markets. the company is committed to providing affordable, reliable, secure and convenient payment services to consumers around the world. a dynamic organization with a culture of innovation

Complete history of Juan Agualimpia stock trades at Moneygram International

Moneygram International executives and stock owners

Moneygram International executives and other stock owners filed with the SEC include:

• W. Alexander Holmes,
  Chairman & CEO
• Grant A. Lines,
  Chief Revenue Officer
• Lawrence Angelilli,
  Exec. VP & CFO
• Andres Villareal,
  Chief Compliance Officer
• Kim Garner,
  Sr. VP of Global Security and Investigations
• Stephen Reiff,
  Head of Global Strategy & Corp. Communications
• Robert L. Villasenor,
  Chief Admin. Officer, Gen. Counsel & Corp. Sec.
• Brian Johnson C.F.A., CVA,
  Head of Corp. Fin. & Global Treasurer
• Christopher H. Russell Jr.,
  Chief Accounting Officer
• Hilary Jackson,
  Chief Operating Officer
• Antonio O Garza,
  Director
• Michael P Rafferty,
  Director
• W Bruce Turner,
  Director
• Peggy Vaughan,
  Director
• Joann Chatfield,
  Chief Marketing Officer
• Victor W. Dahir,
  Director
• Coley Clark,
  Director
• Robert L Villasenor,
  GC, Corp Sec and CAO
• Labs Inc. Ripple,
  
• Wayne F. Mc Gurk,
  EVP, Chief Information Officer
• Steven Piano,
  EVP, HR & Corporate Services
• Juan Agualimpia,
  EVP & Chief Marketing Officer
• Peter E. Ohser,
  Senior VP of U.S. and Canada
• Grant A. Lines,
  Chief Revenue Officer
• Pamela H Patsley,
  Executive Chairman
• W. Alexander Holmes,
  Chairman & CEO
• Laura Gardiner,
  Chief Human Resources Officer
• Francis Aaron Henry,
  SVP and Acting General Counsel
• Kamila K Chytil,
  Chief Operating Officer
• John D Stoneham,
  Corporate Controller
• H. Lee Advisors, Llcthl Man...,
  
• Lawrence Angelilli,
  Chief Financial Officer
• Nigel Lee,
  EVP, EMEAAP
• Capital Partners Lprichard ...,
  
• Albert M Teplin,
  Director
• John Hempsey,
  CEO - MGI Limited
• David J Parrin,
  VP, Chief Financial Officer
• Mubashar Hameed,
  EVP & CIO
• Lonnie S Keene,
  EVP, Chief Compliance Officer
• Anthony P Ryan,
  VP Gen Mgr Global Funds Transf
• Jeffrey R. Woods,
  EVP and CFO
• Theodore L. Hill,
  VP, Global Services
• Daniel J. Collins,
  SVP and Treasurer
• Jean C Benson,
  VP & Controller
• Othon Montemayor Ruiz,
  Director
• Teresa H Johnson,
  VP, General Counsel, Sect
• Linda Johnson Rice,
  Director
• Theodore F Ceglia,
  VP, Treasurer
• Timothy R Wallace,
  Director
• H. Lee Equity Fund Vi, L.P....,
  10% owner
• Donald E Kiernan,
  Director
• Thomas E Haider,
  VP, Chief Compliance Officer
• Douglas L Rock,
  Director
• Cindy J Stemper,
  VP Human Resources, Facilities
• Robert C Krueger,
  Director
• Philip W Milne,
  President & CEO
• Judith K Hofer,
  Director
• Robert H Bohannon,
  Director
• H. Lee Advisors, Llc Thomas,
  10% owner
• David Allan Albright,
  EVP, Chief Information Officer
• Equity Advisors Vi, Llc Thl,
  10% owner
• H. Lee Parallel Fund Vi, L....,
  10% owner
• Corp Viad,
  10% owner
• William J Putney,
  VP, Chief Investment Officer
• Jess T Hay,
  Director
• Mary A Dutra,
  VP, Gen Mgr Payment Systems
• Timothy J Gallaher,
  VP, Treasurer & Investor Rel.
• Monte E Ford,
  Director
• Phyllis Skene Stimac,
  SVP and CCO
• Willi Alexander Fernand Hof...,
  SVP Global Product Mngmnt & EC
• Ronald Lee Furnival,
  SVP Global Operations
• V Onshore Us, Ltd.Gs Mezzan...,
  
• Seth W Lawry,
  Director
• Sachs Group Incgoldman Sach...,
  
• Luke Wimer,
  EVP, Operations and Technology
• Carl Scheible,
  EVP-Eur, Afr & Emrgng Channels
• Gnaneshwar B. Rao,
  Director
• Angela Mc Quien,
  VP and Corporate Controller
• H. Lee Advisors, Llc Thomas...,
  
• Thomas M Hagerty,
  Director
• Jeffrey J. Allback,
  EVP&Chief Information Officer
• Scott L Jaeckel,
  Director
• David B Brown,
  SVP-Chief Accounting Officer
• Ann Mather,
  Director
• V Onshore Us, Ltd.Gs Mezzan...,
  
• H. Lee Advisors, Llcthl Equ...,
  
• V Onshore Us, Ltd.Gs Mezzan...,
  
• Daniel J O'malley,
  SVP/President, Americas
• Rebecca L. Lobsinger,
  VP, Controller & CAO
• Timothy C. Everett,
  EVP/General Counsel/Secretary
• James E. Shields,
  EVP and CFO
• Sachs Group Incgoldman Sach...,
  
• Sachs Group Incgoldman Sach...,
  
• Point Capital L.P.Silver Po...,
  
• H. Lee Advisors, Llc Thomas...,
  
• Andres Villareal,
  Chief Compliance Officer
• Sachs Group Incgoldman Sach...,
  
• Sachs Group Incgoldman Sach...,
  
• V Onshore Us, Ltd.Broad Str...,
  
• Chris H. Russell,
  Chief Accounting Officer
• Hilary Jackson,
  Chief Operating Officer
• Francisco Lorca,
  Director
• Alka Gupta,
  Director
• Julie Silcock,
  Director
• Brian Johnson,
  Chief Financial Officer
• Adrianna E. Greenwald,
  Chief Readiness Officer