Ivan Dario Urriago Figueroa
Chief Aml OfficerBanorte Ventures Ltd.CRD 7959772
About Ivan Dario Urriago Figueroa
Ivan Dario Urriago Figueroa is listed as Chief Aml Officer at Banorte Ventures Ltd. 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 Ventures Ltd.
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 Chief Aml Officer at Banorte Ventures Ltd. on SEC Form ADV.
How much of Banorte Ventures Ltd. does Ivan Dario Urriago Figueroa own?
Form ADV reports a beneficial ownership band of Under 5%.
Banorte Ventures Ltd.
| Title | Chief Aml Officer |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2024 |
Banorte Asset Management, Inc.
| Title | Aml Co |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2024 |