AML Co · Banorte Asset Management, Inc.
Ivan D. Urriago Figueroa
CRD 7959772 · Named on Form ADV at 2 SEC-registered advisers
At a glance
Banorte Asset Management, Inc., an SEC-registered wealth manager based in Houston, TX with $661 million in regulatory assets, lists Ivan D. Urriago Figueroa on its Form ADV as AML Co, a control person. The SEC filings also name Ivan at 1 other registered adviser.
Firms and roles
- Banorte Asset Management, Inc.AML CoWealth manager · Houston, TX · $661M in regulatory assets
- BinvestingChief AML OfficerWealth manager · Houston, TX · $0M in regulatory assets
AtlasMembers
Ivan’s stakes and control
What Form ADV says they own at each firm, whether they control it, and how each firm is growing. Atlas members see all of it.
- Ownership stake at each firm
- 2 firmsLocked
- Control-person status
- 2 firmsLocked
- When each role began
- Locked
- Each firm’s assets and growth
- Locked
- Search and export owners by title, state and firm size
- Locked
Free while Atlas launches: create a free account and confirm your email. Every figure comes from SEC filings.
Colleagues named on the same filings (10)
- Juan F. ValdiviesoChief Compliance Officer, Banorte Asset Management, Inc.
- Jose R. RodriguezChief Executive Officer, Banorte Asset Management, Inc.
- Miguel A. Castellanos HernandezDirector of Human Resources, Banorte Asset Management, Inc.
- Nephtali GomezDirector of IT, Banorte Asset Management, Inc.
- Jorge A. FigueroaChief Operating Officer, Banorte Asset Management, Inc.
5 more people named with Ivan on the same filings, with titles and firms. Free in Atlas with a free account.
See all 10 freeSomething wrong? Ask for a correction. Source: Schedules A and B of each firm’s latest Form ADV, filed with the SEC. For Ivan’s registrations, exams and any disclosures, see the SEC’s adviser search or FINRA BrokerCheck.