Oriental Financial Group INC
SEC CIK 1030469 · ofg · last insider filing 2026-05-21
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Velez-Dominguez Rafael A | Director | filed 2021 - 2026 |
| Vazquez Angel E. | Director | filed 2023 - 2026 |
| Garcia Rodriguez Roberto | Director | filed 2024 - 2026 |
| Colon Jorge | Director | filed 2014 - 2026 |
| Franqui Annette | Director | filed 2022 - 2026 |
| Fernandez Jose Rafael | Director · President and CEO | filed 2006 - 2026 |
| De Jesus Nestor | Director | filed 2016 - 2026 |
| Harnett Sue | Director | filed 2019 - 2026 |
| Grindstaff Lynda | Director | filed 2024 - 2026 |
| Inclan Julian | Director | filed 2007 - 2024 |
| Perez Edwin | Director | filed 2018 - 2023 |
| Morazzani Pedro | Director | filed 2007 - 2022 |
| Aguayo Juan Carlos | Director | filed 2007 - 2021 |
| Steele Christa | Director | filed 2019 - 2020 |
| Arrivi Francisco J | Director | filed 2007 - 2019 |
| Rossi Josen | Director | filed 2008 - 2019 |
| Pena Radames | Director | filed 2014 - 2019 |
| Martinez Rafael | Director | filed 2013 - 2019 |
| Pablo Altieri Ivan | Director | filed 2008 - 2014 |
| Gil de Lamadrid Jose J | Director | filed 2007 - 2012 |
| Machargo Rafael | Director | filed 2008 - 2012 |
| Garcia Nelson | Director | filed 2006 - 2010 |
| Aponte Maricarmen | Director | filed 2007 - 2010 |
| Vazquez Hector J | Director | filed 2007 - 2008 |
| Archilla Efrain | Director | filed 2007 - 2007 |
| Perdomo Diego | Director | filed 2007 - 2007 |
| Rodriguez Emilio | Director | filed 2007 - 2007 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Rodriguez Mari Evelyn | SVP & Strategic-Marketing Head | filed 2008 - 2026 |
| Arizmendi Maritza | SVP Corporate Finance & CAO | filed 2014 - 2026 |
| Gonzalez Hugh | General Counsel | filed 2023 - 2026 |
| Ortiz Cesar A | SVP and Controller | filed 2009 - 2026 |
| Haggarty Patrick J. | Managing Director Comm. Bankin | filed 2023 - 2026 |
| Garcia Ada | Managing Dir Customer Intelli | filed 2023 - 2026 |
| Kumar Ganesh | SEVP & COO | filed 2007 - 2024 |
| Cabrera Jose E. | Chief Risk & Compliance Office | filed 2020 - 2023 |
| Souffront Carlos | General Counsel and Secretary | filed 2008 - 2020 |
| Cruz Rafael | SVP - Compliance Head | filed 2010 - 2020 |
| Rosado Ramon A | SVP and Treasurer | filed 2011 - 2020 |
| Gonzalez Norberto | EVP & CRO | filed 2007 - 2014 |
| Gonzalez Jose R | SEVP-Banking & Financial Servi | filed 2010 - 2013 |
| Micheo Julio | SEVP/Chief Invstment Strategst | filed 2007 - 2011 |
| Vina Carlos Andres | SVP & Head Auditor | filed 2008 - 2011 |
| Salva Luis Raul | SVP & Chief Risk Officer | filed 2008 - 2011 |
| Diaz Jose Gabriel | SVP & Exec Trust Officer | filed 2009 - 2011 |
| Nieves Carlos | SEVP & COO Financial Services | filed 2007 - 2008 |
| Soriano Lidio | Banking & Mortgage Head/EVP | filed 2007 - 2007 |
| Fernandez Richards Jose E | EVP Banking Services | filed 2007 - 2007 |
| Vale Nestor | SVP Banking Operations | filed 2007 - 2007 |
| Mendez Hector | SEVP & Treasurer | filed 2006 - 2007 |
| Velez Carlos | President - Oriental Mortgage | filed 2006 - 2007 |
| Garrastazu Elmer | SVP Financial Reporting | filed 2007 - 2007 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.