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More than 1 record found for Sebastian Roca

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Age

59

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sebastian a davila
  • sebastian a roca
  • sebastian a roca-davila
  • sebastian a rocadavila
  • sebastian antonio davila
  • sebastian antonio roca
  • sebastian antonio roca davila
  • sebastian antonio roca-davila
  • sebastian r davila
  • mr sebastian a roca

Possible Relatives

Possible User IDs

  • 100001170277484@facebook
  • 553114636@linkedin
  • 135/2a1/5a4@linkedin
  • #5a42a1135@linkedin

Associated Phone Numbers

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Associated Email Addresses

  • xxxxx@bellsouth.net
  • xxxxx@siuins.com
  • xxxxxx@siuins.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@siuins.com
  • xxxxxxxxxxx@siuins.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@siuins.com
  • xxxxxxxxxxxxxx@siuins.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
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Last Known Phone Numbers

(310) 863-7608 (Primary Phone)

mobile

t-mobile usa inc

(310) 876-6770

mobile

t-mobile usa inc

First Reported May 01, 2018

Jobs

  • Citi Director - Latin America Aml Operations Senior Group Manager at Citi (Since 2016)
  • Citi Director - Latin America Aml Cao at Citi (2014-2016)
  • Citi Director - Aml Americas Customer Services and Latam Country Hubs Head at Citi (2010-2014)
  • Citi Senior Vice-President - Public Sector Cash Management Department Manager at Citi (2005-2010)
  • Citi Department Manager - Global Cash and Trade - Americas Regional Service Center Customer Services at Citi (2003-2005)
  • Citi Vice-President - Gts Americas Regional Service Center Latin America and Europe Billing at Citi (2002-2003)
  • Citi Corporate Investment Bank, Gts Americas Regional Service Center Latin America Regional Coordinator at Citi (1998-2001)
  • Citi Latam Transaction Services - Corporate Actions, Income Collection, and Proxy Department Manager at Citi (1994-1998)
  • Citi Transaction Services - Corporate Actions, Income Collection, and Proxy Department, Manager Head at Citi (1992-1994)
  • Citi Global Securities Services, North America Client Services Domestic and Int'L Custody Manager at Citi (1989-1992)
  • Southern Insurance Underwriters
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Citi
  • Conocophillips
  • State Farm
  • State Farm
  • Conocophillips
  • Bevolley Academy
  • Stratman Sports
  • Citi

Education

  • Acams (2012-2012)
  • Master of Business Administration (Mba), Business Administration and Management, General from University of Tampa - John H. Sykes College of Business (1998-2002)
  • New York Institute of Finance (1990-1991)
  • Bachelor'S Degree, Economics from University of Pennsylvania (1985-1988)
  • Saint John'S High School (1981-1985)

Last Known Address

350 8th Ave N Apt 14
Tierra Verde, Florida 33715

Pinellas

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sebastian Roca.

  • 350 8th Ave N
    Tierra Verde, Florida 33715
  • 105 S Juanita Ave
    Redondo Beach, California 90277
  • 1104 Esplanade Apt 203
    Redondo Beach, California 90277
  • 3360 170th ST
    Flushing, New York 11358

Job History

  • Sebastian Roca
    Assistant Underwriter ii

    Southern Insurance Underwriters

  • Sebastian Roca
    Coach

    Bevolley Academy

  • Sebastian Roca
    Corporate Investment Bank, Gts Americas Regional Service Center Latin America Regional Coordinator

    Citi

  • Sebastian Roca
    Department Manager - Global Cash and Trade - Americas Regional Service Center Customer Services

    Citi

  • Sebastian Roca
    Director - Aml Americas Customer Services and Latam Country Hubs Head

    Citi

  • Sebastian Roca
    Director - Latin America Aml Cao

    Citi

  • Sebastian Roca
    Director - Latin America Aml Operations Senior Group Manager

    Citi

  • Sebastian Roca
    Director

    Citi

  • Sebastian Roca
    Global Securities Services, North America Client Services Domestic and Int'L Custody Manager

    Citi

  • Sebastian Roca
    Head Coach

    Stratman Sports

  • Sebastian Roca
    Latam Transaction Services - Corporate Actions, Income Collection, and Proxy Department Manager

    Citi

  • Sebastian Roca
    Sales Team Lead

    State Farm

  • Sebastian Roca
    Senior Vice-President - Public Sector Cash Management Department Manager

    Citi

  • Sebastian Roca
    Team Lead

    Conocophillips

  • Sebastian Roca
    Transaction Services - Corporate Actions, Income Collection, and Proxy Department, Manager Head

    Citi

  • Sebastian Roca
    Vice-President - Gts Americas Regional Service Center Latin America and Europe Billing

    Citi

Additional information

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Age

27

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sebastian y roca
  • sebastian y roca sosa
  • sebastian y roca-sosa

Possible Relatives

Associated Phone Numbers

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Associated Email Addresses

  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@gmail.com
See full email addresses →

Last Known Phone Numbers

(818) 982-8298 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported July 16, 2024

Last Known Address

12770 Telfair Ave
Sylmar, California 91342

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sebastian Roca.

  • 13280 Arvila DR
    Victorville, California 92392

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Age

84

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Possible Relatives

Associated Phone Numbers

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Associated Email Addresses

  • xxxxxxxxxxxxx@bellsouth.net
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Last Known Phone Numbers

(631) 863-1730 (Primary Phone)

voip

verizon new york inc

First Reported July 18, 2001

Last Known Address

47 Deer Valley DR
Nesconset, New York 11767

Suffolk

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sebastian Roca.

  • 3 Wagner LN
    Lake Grove, New York 11755
  • 20 Ocean CT Apt 1H
    Brooklyn, New York 11223

Additional information

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Age

40

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Associated Phone Numbers

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Associated Email Addresses

  • xxxxxxxxxxxxxx@yahoo.com
See full email addresses →

Last Known Phone Numbers

(727) 252-9596 (Primary Phone)

mobile

new cingular wireless pcs llc - ga (at&t mobility)

Last Known Address

2706 E Grand Reserve Cir
Clearwater, Florida 33759

Pinellas

Additional information

Uncover additional information about Sebastian Roca.
An extensive report may include criminal and traffic records, property and vehicle data, voter registration, financial records, and more.

View report

Don't stop here. There could be more to uncover.

A comprehensive background report may surface additional records and details not shown on this page, such as:

  • Arrest Records
  • Properties Owned
  • Online Profiles
  • Liens
  • Mugshots
  • Roommates
  • Court Records
  • Vehicle Data
  • Bankruptcies
  • Sexual Offenses
  • Assets
  • Business Affiliations
  • Weapons Permits
  • Voter Registration
  • Judgements
  • Traffic Offenses
  • Graphic Images
  • And more

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