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public_actors

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

25 rows where employer_entity_id = 748

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Suggested facets: role_title, first_seen_date, last_seen_date, first_seen_date (date), last_seen_date (date), created_at (date), updated_at (date)

public_actor_id ▼ role_context source_id name_full name_normalized name_first name_last bioguide_id fec_cand_id fara_registration_number oge_filer_slug sec_reporter_cik employer_entity_id employer_entity_name employer_ein employer_cik employer_lda_registrant_id role_title role_start_date role_end_date is_current materiality_tier materiality_reason merged_into_public_actor_id merge_method merge_confidence first_seen_date last_seen_date source_table created_at updated_at notes dd_id
13433691 sec_reporter 0001187725 CARRION RICHARD L CARRION RICHARD L             1187725 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-02-19 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13433691
13436905 sec_reporter 0001244131 DIERCKSEN JOHN W DIERCKSEN JOHN W             1244131 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2025-04-01 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13436905
13438122 sec_reporter 0001278731 GOODWIN C KIM GOODWIN C KIM             1278731 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13438122
13438421 sec_reporter 0001289698 Ferre Maria Luisa FERRE MARIA LUISA             1289698 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13438421
13439771 sec_reporter 0001337297 Soriano Lidio SORIANO LIDIO             1337297 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13439771
13441844 sec_reporter 0001413241 NEGRON EDUARDO J. NEGRON EDUARDO J.             1413241 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13441844
13443702 sec_reporter 0001482780 BALLESTER ALEJANDRO M BALLESTER ALEJANDRO M             1482780 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-01-30 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13443702
13443704 sec_reporter 0001482899 UNANUE CARLOS UNANUE CARLOS             1482899 748 748 POPULAR, INC. 660667416 763901         1 1         2025-07-01 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13443704
13443773 sec_reporter 0001485577 SEPULVEDA ELI SEPULVEDA ELI             1485577 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13443773
13444095 sec_reporter 0001495232 ALVAREZ IGNACIO ALVAREZ IGNACIO             1495232 748 748 POPULAR, INC. 660667416 763901   CEO     1 1         2025-06-26 2025-06-30 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13444095
13444323 sec_reporter 0001503166 MONZON GILBERTO MONZON GILBERTO             1503166 748 748 POPULAR, INC. 660667416 763901   EXECUTIVE VICE PRESIDENT     1 1         2025-09-02 2025-09-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13444323
13445653 sec_reporter 0001543970 Garcia Jorge J. GARCIA JORGE J.             1543970 748 748 POPULAR, INC. 660667416 763901   Executive Vice President & CFO     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13445653
13449043 sec_reporter 0001621853 FERRER JAVIER D. FERRER JAVIER D.             1621853 748 748 POPULAR, INC. 660667416 763901   PRESIDENT & CEO     1 1         2025-06-26 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13449043
13449438 sec_reporter 0001631411 Soto Myrna SOTO MYRNA             1631411 748 748 POPULAR, INC. 660667416 763901         1 1         2025-05-02 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13449438
13450172 sec_reporter 0001647743 Burckhart Camille BURCKHART CAMILLE             1647743 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2025-06-03 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13450172
13450877 sec_reporter 0001662985 CHINEA MANUEL CHINEA MANUEL             1662985 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-25 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13450877
13451546 sec_reporter 0001675795 DeVita Betty K DEVITA BETTY K             1675795 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13451546
13453431 sec_reporter 0001711255 CESTERO LUIS E. CESTERO LUIS E.             1711255 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13453431
13454936 sec_reporter 0001738504 Castellvi Beatriz CASTELLVI BEATRIZ             1738504 748 748 POPULAR, INC. 660667416 763901   EVP & Chief Security Officer     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13454936
13456308 sec_reporter 0001763503 CARRADY ROBERT CARRADY ROBERT             1763503 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13456308
13462430 sec_reporter 0001854566 GONZALEZ-NOGUERA MARIA CRISTINA GONZALEZ-NOGUERA MARIA CRISTINA             1854566 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13462430
13465214 sec_reporter 0001898924 Coleman-Tio Jose R. COLEMAN-TIO JOSE R.             1898924 748 748 POPULAR, INC. 660667416 763901   EVP & CHIEF LEGAL OFFICER     1 1         2026-02-23 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13465214
13472429 sec_reporter 0002018503 Rodriguez Adorno Denissa RODRIGUEZ ADORNO DENISSA             2018503 748 748 POPULAR, INC. 660667416 763901   Senior VP & Comptroller     1 1         2025-11-21 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13472429
13472705 sec_reporter 0002022144 Chappuis Bertil E. CHAPPUIS BERTIL E.             2022144 748 748 POPULAR, INC. 660667416 763901         1 1         2025-04-01 2026-01-02 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13472705
13478549 sec_reporter 0002100047 Flores Hector Alejandro FLORES HECTOR ALEJANDRO             2100047 748 748 POPULAR, INC. 660667416 763901   Executive Vice President     1 1         2026-02-25 2026-02-25 sec_form4 2026-04-20 13:38:36 2026-04-20 13:38:36   DD-P-13478549

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CREATE TABLE public_actors (
    public_actor_id INTEGER PRIMARY KEY,
    role_context TEXT NOT NULL,          -- 'congress_member' | 'fara_agent' | 'fec_candidate'
                                         -- | 'oge_pas_filer' | 'sec_form4_reporter'
                                         -- | 'nonprofit_officer' | 'lobbyist_lda'
    source_id TEXT NOT NULL,             -- '{id_part}:{normalized_name}' or bare id — see doc
    name_full TEXT NOT NULL,
    name_normalized TEXT NOT NULL,
    name_first TEXT,
    name_last TEXT,

    -- Canonical IDs (populated where applicable)
    bioguide_id TEXT,
    fec_cand_id TEXT,
    fara_registration_number TEXT,
    oge_filer_slug TEXT,
    sec_reporter_cik INTEGER,

    -- Employer/organization
    employer_entity_id INTEGER,
    employer_entity_name TEXT,
    employer_ein TEXT,
    employer_cik INTEGER,
    employer_lda_registrant_id INTEGER,

    -- Role details
    role_title TEXT,
    role_start_date TEXT,
    role_end_date TEXT,
    is_current INTEGER,

    -- Materiality (two-pass: Pass 1 sets defaults; Pass 2 refines)
    materiality_tier INTEGER NOT NULL DEFAULT 2,
    materiality_reason TEXT,

    -- Merge tracking (Model 2 — deterministic evidence only)
    merged_into_public_actor_id INTEGER,
    merge_method TEXT,                   -- 'bioguide_match' | 'fec_crosswalk' | 'cik_match' | 'manual'
    merge_confidence REAL,

    -- Provenance
    first_seen_date TEXT,
    last_seen_date TEXT,
    source_table TEXT,
    created_at TEXT NOT NULL,
    updated_at TEXT NOT NULL,
    notes TEXT, dd_id TEXT GENERATED ALWAYS AS ('DD-P-' || public_actor_id) VIRTUAL,

    UNIQUE(role_context, source_id),
    FOREIGN KEY (employer_entity_id) REFERENCES entities(entity_id),
    FOREIGN KEY (merged_into_public_actor_id) REFERENCES public_actors(public_actor_id),
    CHECK (merged_into_public_actor_id IS NULL OR merged_into_public_actor_id != public_actor_id)
);
CREATE INDEX idx_pa_name_norm ON public_actors(name_normalized);
CREATE INDEX idx_pa_role_context ON public_actors(role_context);
CREATE INDEX idx_pa_bioguide ON public_actors(bioguide_id) WHERE bioguide_id IS NOT NULL;
CREATE INDEX idx_pa_fec_cand ON public_actors(fec_cand_id) WHERE fec_cand_id IS NOT NULL;
CREATE INDEX idx_pa_fara ON public_actors(fara_registration_number) WHERE fara_registration_number IS NOT NULL;
CREATE INDEX idx_pa_employer ON public_actors(employer_entity_id) WHERE employer_entity_id IS NOT NULL;
CREATE INDEX idx_pa_merged ON public_actors(merged_into_public_actor_id) WHERE merged_into_public_actor_id IS NOT NULL;
CREATE INDEX idx_pa_tier ON public_actors(materiality_tier);
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