INSIDER
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ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 43h ago
HOUSE PTR3h ago
SEC 13F3h ago
ROBINHOOD CHAIN3h ago
Corporate insider
TE

Toro Valencia Juan Esteban

DirectorCIK 0002120846

EDGAR filingsOpen in network
Disclosed transactions7
Buys / sells0 / 0
Max Insider Score23
Connections1with evidence

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
9
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A$4,365
442 sh
Oct 19, 2026Oct 21, 2026
traded Oct 19, 2026
+2dSEC FORM 4

Evidence

Verified connections

  • Insider ofevidence
    Grupo Cibest S.A.Director · Apr 23, 2026
9
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A
$4,341
450 sh
Sep 21, 2026
Sep 23, 2026
traded Sep 21, 2026
+2d
SEC FORM 4

Evidence

9
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A$4,498
462 sh
Aug 20, 2026Aug 24, 2026
traded Aug 20, 2026
+4dSEC FORM 4

Evidence

19
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A$4,104
520 sh
Jun 17, 2026Jun 22, 2026
traded Jun 17, 2026
+5dSEC FORM 4

Evidence

13
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A$4,815
766 sh
May 19, 2026May 21, 2026
traded May 19, 2026
+2dSEC FORM 4

Evidence

23
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A$4,818
679 sh
Mar 20, 2026Apr 23, 2026
traded Mar 20, 2026
+34dSEC FORM 4

Evidence

19
TE
Toro Valencia Juan EstebanDirector
CIBGrupo Cibest S.A.
Grant or award
A$4,825
665 sh
Apr 20, 2026Apr 23, 2026
traded Apr 20, 2026
+3dSEC FORM 4

Evidence