# BANORTE VENTURES LTD.

BANORTE VENTURES LTD. of HOUSTON, TX is an SEC-registered investment adviser.

## Registration

- CRD: 335283
- Type: SEC-registered investment adviser
- SEC file number: 801-132769
- Location: 5075 WESTHEIMER RD., SUITE 975W, HOUSTON, TX, 77056
- Phone: 713-980-4690
- Latest filing: 2026-05-18
- Regulatory AUM: $52K
- Discretionary AUM: $52K
- Clients: 26
- Accounts: 6

## Business model

- Compensation: % of AUM
- Clients served: High net worth

## Officers, owners & control persons (12)

| Name | Role | Location |
| --- | --- | --- |
| Jose Ramon Rodriguez | CHIEF EXECUTIVE OFFICER | Miami, FL |
| Juan Fernando Valdivieso | CHIEF COMPLIANCE OFFICER | — |
| Juan Carlos Barraza | CHIEF INVESTMENT OFFICER | — |
| Nephtali Gomez | DIRECTOR OF IT; DIRECTOR OF IT AND CHIEF OPERATING OFFICER | — |
| Ivan Dario Urriago Figueroa | CHIEF AML OFFICER | — |
| Jorge Antonio Figueroa | OPERATIONS DIRECTOR | — |
| Maria Juliet Thompson-Kronig | DIRECTOR OF INTERNAL CONTROL AND QUALITY ASSURANCE | — |
| Miguel Angel Castellanos Hernandez | DIRECTOR OF HUMAN RESOURCES | — |
| Julio Rene Hernandez | CHIEF FINANCIAL OFFICER | — |
| Mayela Orrantia | DIRECTOR OF COMPLIANCE | — |
| Joaquin Sanchez Hernandez | CHIEF INVESTMENT OFFICER | — |
| Federico Adrian Huerta Rivera | DIRECTOR OF QUALITY CONTROL | — |


## Disclosures (6)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| — | regulatory | — | — | — |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/335283/brochure
- Similar advisers: https://search.stillhousedata.com/firm/335283/similar
- Related entities: https://search.stillhousedata.com/firm/335283/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/335283

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Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.