Ivan Dario Urriago Figueroa appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. Ivan Dario Urriago Figueroa appears on 2 filing roles across Form ADV (2).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| 2025-05-20 | Form ADV | BANORTE ASSET MANAGEMENT, INC. | AML CO | HOUSTON, TX |
| 2025-09-09 | Form ADV | BANORTE VENTURES LTD. | CHIEF AML OFFICER | HOUSTON, TX |