| Date | Description |
|---|
| 2024-04-06 |
delete general_emails co..@ch-m.mx |
| 2024-04-06 |
insert chairman Brian Minutti Aguirre |
| 2024-04-06 |
insert general_emails co..@chmcompliance.com |
| 2024-04-06 |
delete address Bosque de Radiatas, No.44-303
Col. Bosques de las Lomas
Cuajimalpa
C.P. 05120, Mexico City |
| 2024-04-06 |
delete email bo..@ch-m.mx |
| 2024-04-06 |
delete email co..@ch-m.mx |
| 2024-04-06 |
delete email co..@ch-m.mx |
| 2024-04-06 |
delete person Alejandro Carreño Charabati |
| 2024-04-06 |
delete person Carlos César |
| 2024-04-06 |
delete person Carlos César Cárdenas Sánchez |
| 2024-04-06 |
delete person Carlos E. Jaime Castro |
| 2024-04-06 |
delete person Cynthia Ibarra |
| 2024-04-06 |
delete person Eduardo Becerril Torres |
| 2024-04-06 |
delete person José Antonio Chávez |
| 2024-04-06 |
delete person José Antonio Chávez Vargas |
| 2024-04-06 |
delete person Nowadays Horacio |
| 2024-04-06 |
delete phone +52 (55) 1327 0309 |
| 2024-04-06 |
delete source_ip 107.180.28.220 |
| 2024-04-06 |
insert address Blvrd Reforma 5420 7th floor office 702-A, La Rosita, El Yaqui, Cuajimalpa de Morelos, 05340 |
| 2024-04-06 |
insert email bo..@chmcompliance.com |
| 2024-04-06 |
insert email co..@chmcompliance.com |
| 2024-04-06 |
insert email de..@chmcompliance.com |
| 2024-04-06 |
insert person Ana López |
| 2024-04-06 |
insert person Jimena Valdés |
| 2024-04-06 |
insert phone 55 9504 6600 Ext.100 |
| 2024-04-06 |
insert source_ip 198.12.216.121 |
| 2024-04-06 |
update person_description Brian Minutti Aguirre => Brian Minutti Aguirre |
| 2024-04-06 |
update person_description Horacio Hermoso Parra => Horacio Hermoso Parra |
| 2024-04-06 |
update person_description Mitzi I. Reyes López => Mitzi I. Reyes López |
| 2024-04-06 |
update person_description Mónica Ishel Hernández Vega => Mónica Ishel Hernández Vega |
| 2024-04-06 |
update person_description Dr. Ricardo Velázquez => Ricardo Velázquez |
| 2024-04-06 |
update person_description Vanessa Ariadna Cruz González => Vanessa Ariadna Cruz González |
| 2024-04-06 |
update person_title Brian Minutti Aguirre: Partner - Compliance Officer Office CUFSAR.; Partner; Partner - Compliance Officer Office CUFSAR => Chairman of the Board of Directors; EDUCATION |
| 2024-04-06 |
update person_title Mitzi I. Reyes López: Compliance Officer; Educación => Compliance Officer; EDUCATION; Processes, Risk and Regulatory Department |
| 2024-04-06 |
update person_title Ricardo Velázquez: Partner - Risk Management / EDUCATION; Partner - Risk Management => General Director of Compliance CUFSAR; EDUCATION |
| 2024-04-06 |
update person_title Vanessa Ariadna Cruz González: Leader - Compliance Officer CUFSAR / Education / Master in Business Administration. Instituto Tecnológico Autónomo De México. 2016 - 2018; Leader - Compliance Officer CUFSAR / Compliance Officer => EDUCATION; Legal Department of Compliance Officer |
| 2024-04-06 |
update primary_contact Bosque de Radiatas, No.44-303
Col. Bosques de las Lomas
Cuajimalpa
C.P. 05120, Mexico City => Blvrd Reforma 5420 7th floor office 702-A, La Rosita, El Yaqui, Cuajimalpa de Morelos, 05340 |
| 2024-04-06 |
update robots_txt_status www.chmcompliance.com: 404 => 200 |
| 2024-04-06 |
update website_status FailedRobots => OK |
| 2023-10-14 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-24 |
update website_status OK => FlippedRobots |
| 2023-01-02 |
insert address Bosque de Radiatas, No.44-303
Col. Bosques de las Lomas
Cuajimalpa
C.P. 05120, Mexico City |
| 2023-01-02 |
update person_title Brian Minutti Aguirre: Partner - Compliance Officer Capital Markets / Education; Partner - Compliance Officer Capital Markets; Partner => Partner - Compliance Officer Office CUFSAR.; Partner; Partner - Compliance Officer Office CUFSAR |
| 2023-01-02 |
update person_title Vanessa Ariadna Cruz González: Leader - Compliance Officer Capital Markets / Compliance Officer; Leader - Compliance Officer Capital Markets / EDUCATION / Master in Business Administration. Instituto Tecnológico Autónomo De México => Leader - Compliance Officer CUFSAR / Education / Master in Business Administration. Instituto Tecnológico Autónomo De México. 2016 - 2018; Leader - Compliance Officer CUFSAR / Compliance Officer |
| 2023-01-02 |
update primary_contact null => Bosque de Radiatas, No.44-303
Col. Bosques de las Lomas
Cuajimalpa
C.P. 05120, Mexico City |
| 2022-09-15 |
delete person José Daniel Chapa Flores |
| 2022-09-15 |
delete phone (55) 5259 9918 |
| 2022-09-15 |
insert phone (55) 4384 9158 |
| 2022-09-15 |
update person_title Alejandro Carreño Charabati: Education; Member of the General Management and Partners Team => Banking Regulatory Compliance; Partner |
| 2022-09-15 |
update person_title Brian Minutti Aguirre: Education; Member of the General Management and Partners Team => Partner - Compliance Officer Capital Markets / Education; Partner - Compliance Officer Capital Markets; Partner |
| 2022-09-15 |
update person_title José Antonio Chávez Vargas: Education; Member of the General Management and Partners Team => Partner - Anti - Corruption and Integrity Practices / Education; Partner - Anti - Corruption and Integrity Practices; Partner |
| 2022-09-15 |
update person_title Vanessa Ariadna Cruz González: EDUCATION / Master in Business Administration. Instituto Tecnológico Autónomo De México => Leader - Compliance Officer Capital Markets / Compliance Officer; Leader - Compliance Officer Capital Markets / EDUCATION / Master in Business Administration. Instituto Tecnológico Autónomo De México |