Search OpenSanctions

BANORTE-IXE SECURITIES INTERNATIONAL LTD.

Regulator action

BANORTE-IXE SECURITIES INTERNATIONAL LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BANORTE-IXE SECURITIES INTERNATIONAL LTD.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Industry Regulatory Authority		-	-

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

Source data IDs: lei-549300XLNNX6P91GPD64 · us-finra-banorte-ixe-securities-international-ltd

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.