Ivan Dario Urriago Figueroa
Aml CoBanorte Asset Management, Inc.CRD 7959772
About Ivan Dario Urriago Figueroa
Ivan Dario Urriago Figueroa is listed as Aml Co at Banorte Asset Management, Inc. in Houston, TX. Form ADV reports a beneficial ownership band of Under 5%. Ivan Dario Urriago Figueroa is associated with 2 registered advisers.
Reported ownership
Owns Under 5% of Banorte Asset Management, Inc.
Ownership band reported on Form ADV Schedule A
Frequently asked questions
Where does Ivan Dario Urriago Figueroa work?
Ivan Dario Urriago Figueroa is listed as Aml Co at Banorte Asset Management, Inc. on SEC Form ADV.
How much of Banorte Asset Management, Inc. does Ivan Dario Urriago Figueroa own?
Form ADV reports a beneficial ownership band of Under 5%.
Banorte Asset Management, Inc.
| Title | Aml Co |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2024 |
Banorte Ventures Ltd.
| Title | Chief Aml Officer |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2024 |