Our Staff has compiled our research into a database of FINRA Broker Disclosures for Banorte Securities International, Ltd.. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Ricardo Roche Maldonado | 6252812 | 1 | 11/15/2022 | Customer Dispute | Final | $20,328.00 | $0.00 | See FINRA Report |
| Marcelo Andres Gomez | 6436510 | 1 | 04/22/2020 | Customer Dispute | Denied | $5,400.00 | $0.00 | See FINRA Report |
| Victor Hugo Bujanda | 2327436 | 1 | 03/12/2012 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report |