Juan Sempertegui
Deputy General Counsel
Estimated Net Worth
  • estimated net worth
    Unknown
Salary
  • salary
    Unknown
Employment
  • Started 07/19/2021

Financial Disclosure Details - OGE Form 278e

Positions Held Outside United States Government

#
Organization
City
Position
To
1
FirstGen Future Men Leadership Program
Silver Spring, MD, US
Founder and Program Coordinator
Present

Employment Assets & Income and Retirement Accounts

#
Description
Value
Income Type
Income Amount
1
Bank of America (401k) Merrill Lynch -See attached statements for underlying assets
1.1
(Other) See attached statements for underlying assets
$100,001 - $250,000
None (or less than $201)
2
State of Maryland (401k) MD Supp Retirement Plans - -See attached statements
2.1
(Other) See statement attached for underlying assets
$50,001 - $100,000
None (or less than $201)
3
(Stock) BAC Bank of America Corp
$1,001 - $15,000
Capital Gains
$5,001 - $15,000

Employment Agreements and Arrangements

#
Employer Or Party
City
Status And Terms
Date
1
Washington, DC, US
Bank of America 401 K Plan
11/2016

Sources of Compensation Exceeding $5,000 in a Year

#
Source
City
Duties
Nothing reported in this section

Spouse's Employment Assets & Income and Retirement Accounts

#
Description
Value
Type
Amount
1
(S) AARP (401k) T.Rowe Price-See attached statements for underlying assets
1.1
(Other) -See attached statements for underlying assets
$100,001 - $250,000
None (or less than $201)
2
(S) (Spouse EI) Latino Student Fund Silver Spring, MD, US

Other Assets and Income

#
Description
Value
Type
Amount
1
(Cash Deposit/Savings) Capital One Silver Spring, MD, US Checking
$1,001 - $15,000
Interest
None (or less than $201)
2
(S) (Cash Deposit/Savings) Capital One Silver Spring, MD, US Savings
$15,001 - $50,000
Interest
None (or less than $201)
3
(S) (Cash Deposit/Savings) Bank of America Silver Spring, MD, US Checking
$1,001 - $15,000
Interest
None (or less than $201)
4
(IRE) Real Estate (Residential) Silver Spring, MD, US
$500,001 - $1,000,000
Rent or Royalties
$15,001 - $50,000

Transactions

#
Description
Type
Date
Amount
1
BAC - Bank of America
sale
10/31/2022
$1,001 - $15,000

Liabilities

#
Creditor
Amount
Incurred
Term
1
Navient; Washington, DC, US
$50,001 - $100,000
2007
5
2
MOHELA; Washington, DC, US
$50,001 - $100,000
2007
5
3
Federal Reserve Board Hewitt; Washington, DC, US
$10,001 - $15,000
2020
5
4
Fed Loan Servicing; Salt Lake, UT, US
$15,001 - $50,000
2019
10
5
Navy Federal Credit Union; Vienna, VA, US
$100,001 - $250,000
2004
40
6
Navy Federal Credit Union; Vienna, VA, US
$50,001 - $100,000
2007
20

Gifts and Travel Reimbursements

#
Source Name
City
Description
Value
Nothing reported in this section

Endnotes

Section
#
Description
Nothing reported in this section

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