Company Name:
BANORTE SECURITIES INTERNATIONAL, LTD.
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 2552385
CARLOS RIVERA
CARLOS RIVERA CHUCK RIVERA
started on 1996-09-19
CDR: 2076161
WALTER HOEHLER
WALT HOEHLER II WALTER J HOEHLER II
started on 1999-02-10
CDR: 1254687
JUAN CONSUEGRA
JOHN CONSUEGRA
started on 2000-03-09
CDR: 4335211
LUIS ARGUELLES
started on 2001-08-23
CDR: 4386953
HUGO PETRICIOLI
HUGO PETRICIOLI CASTELLON
started on 2001-08-24
CDR: 4335212
JORGE COMBE
started on 2001-08-29
CDR: 4389705
AARON BUITRON ROMERO
AARON BUITRON
started on 2001-08-23
CDR: 4386955
ANTONIO FERNANDEZ GUTIERREZ
ANTONIO FERNANDEZ
started on 2001-08-29
CDR: 2024875
FREDERICK TAN
FREDERICK TAN
started on 2001-12-04
CDR: 4154949
EDWIN GARCIA
started on 2001-05-18
CDR: 4322220
EDUARDO RODRIGUEZ
EDUARDO RODRIGEZ EDUARDO RODRIGUEZ EDUARDO RODRIGUEZ DAVILA
started on 2001-08-29
CDR: 3258323
MARTHA RAMOS
started on 2001-12-05
CDR: 2327436
VICTOR BUJANDA
VICTOR BUJANDA Victor H. Bujanda Victor Hugo Bujanda Victor Hugo Bujanda Medina
started on 2001-01-09
CDR: 4318993
HUGO BLUM
HUGO BLUM
started on 2002-02-05
CDR: 2684650
CARLOS GARZA
CARLOS ALEJANDRO GARZA TREVINO
started on 2002-04-26
CDR: 4545016
ELIAS LETAYF
ELIAS AZIZ ELIAS AZIZ LETAYF
started on 2002-06-04
CDR: 1910697
Andrew Palyvoda
ANDY PALYVODA
started on 2002-03-27
CDR: 4318993
HUGO BLUM
HUGO BLUM
ended on 2002-08-23
CDR: 4545016
ELIAS LETAYF
ELIAS AZIZ ELIAS AZIZ LETAYF
ended on 2002-09-11
CDR: 1254687
JUAN CONSUEGRA
JOHN CONSUEGRA
ended on 2002-04-29
CDR: 2380654
Gilberto Acosta
GILBERT ACOSTA
started on 2003-08-14
CDR: 2141373
JOSE VILLAMIL
JOSE VILLANIL
started on 2003-07-17
CDR: 4246723
RICARDO DE LA GARZA EMERICH
started on 2003-02-06
CDR: 4683963
JUAN CAVAZOS BOROBIA
JUAN MANUEL CAVAZOS JUAN CAVAZOS JUAN M CAVAZOS BOROBIA
started on 2003-07-07
CDR: 4335212
JORGE COMBE
ended on 2003-04-08
CDR: 2951514
JASON PRESS
started on 2004-01-29
CDR: 4386953
HUGO PETRICIOLI
HUGO PETRICIOLI CASTELLON
ended on 2004-03-08
CDR: 2684650
CARLOS GARZA
CARLOS ALEJANDRO GARZA TREVINO
ended on 2004-04-21
CDR: 2141373
JOSE VILLAMIL
JOSE VILLANIL
ended on 2004-11-19
CDR: 4386955
ANTONIO FERNANDEZ GUTIERREZ
ANTONIO FERNANDEZ
ended on 2004-05-28
CDR: 4246723
RICARDO DE LA GARZA EMERICH
ended on 2004-06-14
CDR: 2552385
CARLOS RIVERA
CARLOS RIVERA CHUCK RIVERA
ended on 2004-11-17
CDR: 4954285
GABRIEL ESTRADA ALVAREZ
GABRIEL ESTRADA
started on 2005-04-29
CDR: 4945421
LEOPOLDO PEREZ
PEREZ SALDANA
started on 2005-04-11
CDR: 4948126
ROBERTO FERNANDEZ
started on 2005-04-19
CDR: 4980477
OSCAR SANTAELLA
OSCAR LUIS SANTAELLA-TAFOLLA
started on 2005-06-22
CDR: 4914489
ARMANDO SCALA SAENZ
ARMANDO SCALA SAENZ ARMANDO SCALA
started on 2005-02-03
CDR: 4948107
ADRIANA SALINAS GARZA
ADRIANA SALINAS
started on 2005-04-18
CDR: 4847067
GUSTAVO BARRERA
started on 2005-11-21
CDR: 4013393
HECTOR TORRES
HECTOR TORRES REYS
started on 2005-02-03
CDR: 4948126
ROBERTO FERNANDEZ
ended on 2005-10-03
CDR: 2380654
Gilberto Acosta
GILBERT ACOSTA
ended on 2005-07-25
CDR: 4683963
JUAN CAVAZOS BOROBIA
JUAN MANUEL CAVAZOS JUAN CAVAZOS JUAN M CAVAZOS BOROBIA
ended on 2005-10-04
CDR: 2327436
VICTOR BUJANDA
VICTOR BUJANDA Victor H. Bujanda Victor Hugo Bujanda Victor Hugo Bujanda Medina
ended on 2005-01-04
CDR: 4349344
BRIAN SIMMONS
started on 2006-04-10
CDR: 2324329
CARLOS MENA
CARLOS ANTONIO MENANAVARRETTE
started on 2006-06-01
CDR: 2756028
ARNOLDO PORRAS
started on 2006-09-18
CDR: 1677154
JOSE SAA
started on 2006-07-03
CDR: 4574074
MOISES MENDEZ
MOISES YAEL MENDEZ III YAEL MENDEZ
started on 2006-07-17
CDR: 1254687
JUAN CONSUEGRA
JOHN CONSUEGRA
started on 2006-05-19
CDR: 4945421
LEOPOLDO PEREZ
PEREZ SALDANA
ended on 2006-04-18
CDR: 2951514
JASON PRESS
ended on 2006-03-14
CDR: 2024875
FREDERICK TAN
FREDERICK TAN
ended on 2006-02-24
CDR: 4154949
EDWIN GARCIA
ended on 2006-05-19
CDR: 4322220
EDUARDO RODRIGUEZ
EDUARDO RODRIGEZ EDUARDO RODRIGUEZ EDUARDO RODRIGUEZ DAVILA
ended on 2006-05-26
CDR: 3258323
MARTHA RAMOS
ended on 2006-06-01
CDR: 1910697
Andrew Palyvoda
ANDY PALYVODA
ended on 2006-03-31
CDR: 1254687
JUAN CONSUEGRA
JOHN CONSUEGRA
ended on 2006-07-03
CDR: 4631949
JORGE ESCOBEDO
JORGE CESAR ESCOBEDO JR
started on 2007-05-08
CDR: 4335211
LUIS ARGUELLES
ended on 2007-10-17
CDR: 4389705
AARON BUITRON ROMERO
AARON BUITRON
ended on 2007-08-22
CDR: 4914489
ARMANDO SCALA SAENZ
ARMANDO SCALA SAENZ ARMANDO SCALA
ended on 2007-08-22
CDR: 4948107
ADRIANA SALINAS GARZA
ADRIANA SALINAS
ended on 2007-10-17
CDR: 4013393
HECTOR TORRES
HECTOR TORRES REYS
ended on 2007-08-16
CDR: 2997735
WILSON DEJESUS
started on 2008-10-30
CDR: 2912390
CARLOS ECHEVERRIA
started on 2008-10-31
CDR: 4631949
JORGE ESCOBEDO
JORGE CESAR ESCOBEDO JR
ended on 2008-09-25
CDR: 5231279
FERNANDO CASTANEDA-CORRAL
FERNANDO CASTANEDA CORRAL
started on 2009-04-16
CDR: 2555625
JOSE BARRIONUEVO
started on 2009-11-06
CDR: 5314173
ALEJANDRO GARCIA
started on 2009-08-03
CDR: 2076161
WALTER HOEHLER
WALT HOEHLER II WALTER J HOEHLER II
ended on 2009-12-14
CDR: 4574074
MOISES MENDEZ
MOISES YAEL MENDEZ III YAEL MENDEZ
ended on 2009-03-06
CDR: 2992660
CHIASHIN CHEN
CHIA SHIN CHEN
started on 2010-08-18
CDR: 4349344
BRIAN SIMMONS
ended on 2010-08-25
CDR: 2997735
WILSON DEJESUS
ended on 2010-10-21
CDR: 4847067
GUSTAVO BARRERA
ended on 2010-03-05
CDR: 2076161
WALTER HOEHLER
WALT HOEHLER II WALTER J HOEHLER II
started on 2012-01-30
CDR: 5955841
ALFREDO MUNOZ BROWN
ALFREDO MUNOZ
started on 2012-02-10
CDR: 2527014
ARMANDO MADERO QUIROGA
ARMANDO ENRIQUE MADERO
started on 2012-02-08
CDR: 5231279
FERNANDO CASTANEDA-CORRAL
FERNANDO CASTANEDA CORRAL
ended on 2012-05-04
CDR: 2555625
JOSE BARRIONUEVO
ended on 2012-11-20
CDR: 4948107
ADRIANA SALINAS GARZA
ADRIANA SALINAS
started on 2013-09-18
CDR: 5226492
RAFAEL ALCORTA
started on 2013-10-01
CDR: 4389705
AARON BUITRON ROMERO
AARON BUITRON
started on 2013-11-18
CDR: 6255491
SANDRO STOOB
SANDRO PATRICK STOOB USSEGLIO
started on 2013-11-04
CDR: 6239003
OSCAR SALAMANCA PACHECO
OSCAR ANDRES SALAMANCA
started on 2013-09-10
CDR: 6255493
JULIO GIL RECIO
JULIO CESAR GIL
started on 2013-10-18
CDR: 6252812
RICARDO ROCHE MALDONADO
RICARDO ROCHE
started on 2013-10-18
CDR: 4954285
GABRIEL ESTRADA ALVAREZ
GABRIEL ESTRADA
ended on 2013-11-11
CDR: 5052351
ANTONIO TERUGGI PEREDA
ATONIO TEROGGI ANTONIO TERUGGI
started on 2014-08-05
CDR: 4948107
ADRIANA SALINAS GARZA
ADRIANA SALINAS
ended on 2014-12-22
CDR: 6239003
OSCAR SALAMANCA PACHECO
OSCAR ANDRES SALAMANCA
ended on 2014-12-05
CDR: 6489370
DEANNA FERRANTE-GOMEZ
started on 2015-06-10
CDR: 6723996
Mario Hank
started on 2016-12-20
CDR: 6255491
SANDRO STOOB
SANDRO PATRICK STOOB USSEGLIO
ended on 2016-02-22
CDR: 5955841
ALFREDO MUNOZ BROWN
ALFREDO MUNOZ
ended on 2018-09-12
CDR: 2912390
CARLOS ECHEVERRIA
ended on 2018-10-19
CDR: 2798150
Xavier Ibarrola
XAVIER ERNESTO IBARROLA XAVIER ERNESTO IBARROLAZAMORA
started on 2019-10-01
CDR: 7044652
DAYAN VARGAS BRITO
started on 2019-02-27
CDR: 2324329
CARLOS MENA
CARLOS ANTONIO MENANAVARRETTE
ended on 2019-10-07
CDR: 7292387
Lorena Retana
started on 2020-11-26
CDR: 6875102
JUAN MEDINA
JUAN Esteban MEDINA Juan Esteban Medina Escobar
started on 2020-02-04
CDR: 4789775
LAURA RAAB
LAURA C MANZO LAURA CAROLINA MANZO LAURA CAROLINA RAAB
started on 2020-05-29
CDR: 3079569
JORGE IBARRA
started on 2020-03-24
CDR: 4198122
ADRIAN BARBOSA CARRIEDO
ADRI BARBOSA ADRIAN BARBOSA
started on 2020-09-30
CDR: 1686950
WILLIAM CATHRINER
BILL CATHRINER II BILL CATHRINER
started on 2020-03-23
CDR: 2354911
Francisco Llamosa
FRANCISCO C LLAMOSA FRANCISCO CARLOS LLAMOSA FRANCISCO LLAMOSA
started on 2020-05-29
CDR: 2327436
VICTOR BUJANDA
VICTOR BUJANDA Victor H. Bujanda Victor Hugo Bujanda Victor Hugo Bujanda Medina
started on 2020-08-31
CDR: 5226492
RAFAEL ALCORTA
ended on 2020-06-29
CDR: 5314173
ALEJANDRO GARCIA
ended on 2020-05-19
CDR: 2076161
WALTER HOEHLER
WALT HOEHLER II WALTER J HOEHLER II
ended on 2020-06-08
CDR: 6489370
DEANNA FERRANTE-GOMEZ
ended on 2020-02-11
CDR: 4980477
OSCAR SANTAELLA
OSCAR LUIS SANTAELLA-TAFOLLA
ended on 2020-08-15
CDR: 2992660
CHIASHIN CHEN
CHIA SHIN CHEN
ended on 2020-06-14
CDR: 2756028
ARNOLDO PORRAS
ended on 2020-08-15
CDR: 1677154
JOSE SAA
ended on 2020-04-09
CDR: 2354911
Francisco Llamosa
FRANCISCO C LLAMOSA FRANCISCO CARLOS LLAMOSA FRANCISCO LLAMOSA
ended on 2020-08-15
CDR: 2527014
ARMANDO MADERO QUIROGA
ARMANDO ENRIQUE MADERO
ended on 2020-07-20
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