Who Are Liliana Lopez and Richard Burgi
Liliana Lopez and Richard Burgi are names that appear in public records, business filings, and professional directories, often in connection with roles in finance, compliance, and corporate governance. Searches for "Liliana Lopez Richard Burgi" typically return results tied to business registrations, board memberships, and compliance-related disclosures. Public databases and regulatory filings list these names alongside companies and positions that help clarify their professional footprint. SEC EDGAR company search allows users to verify corporate affiliations tied to these names. Forbes Advisor business research tools also provide background context on executive and director roles.
Public records show that names like Liliana Lopez and Richard Burgi can be linked to multiple entities across industries, including financial services, technology, and consulting. Verified filings indicate positions such as directors, officers, and compliance contacts at registered companies. These records help researchers, journalists, and compliance professionals confirm identities and roles without relying on unverified claims. The most reliable sources include regulatory filings, corporate registries, and professional licensing databases that update as new appointments or disclosures occur.
Key Roles, Companies, and Regulatory Context
Corporate and Regulatory Affiliations
Liliana Lopez and Richard Burgi appear in filings and directories associated with companies operating in financial services, technology, and professional services. Public records show these names tied to roles in compliance, corporate governance, and executive leadership at registered entities. Regulatory databases list officer and director positions that help confirm current and past affiliations with specific companies. SEC EDGAR filings provide direct access to these corporate disclosures. Forbes Advisor business profiles offer additional context on company structures and leadership roles.
Compliance and Governance Relevance
In compliance and governance contexts, names like Liliana Lopez and Richard Burgi surface in filings that disclose officer, director, or compliance officer roles. These disclosures help stakeholders understand who holds decision-making and oversight positions at registered companies. Public records also show these names in connection with regulatory filings, background checks, and corporate registries. Compliance professionals use these sources to verify identities and confirm responsibilities tied to specific entities.
How to Verify Liliana Lopez and Richard Burgi Public Records
Reliable Sources for Background Checks
To verify information tied to Liliana Lopez and Richard Burgi, users should consult regulatory filings, corporate registries, and professional licensing databases. SEC EDGAR provides searchable corporate disclosures that list officer and director roles. Forbes Advisor business research tools help cross-reference company profiles and leadership details. These sources offer factual, up-to-date records that reduce reliance on unverified or outdated information.
Best Practices for Accurate Research
Effective research on Liliana Lopez and Richard Burgi involves cross-referencing multiple public databases, regulatory filings, and corporate registries. Users should check officer and director disclosures, licensing