Fausto Destenave Kuri González
AeroLeads people directory · profile

Fausto Destenave Kuri González Email & Phone Number

Compliance Officer at Superia Capital
Location: ÁLvaro Obregón, Mexico City, Mexico 6 work roles 8 schools
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Superia Capital
Role
Compliance Officer
Location
ÁLvaro Obregón, Mexico City, Mexico
Company size
6 employees

Who is Fausto Destenave Kuri González? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Fausto Destenave Kuri González is listed as Compliance Officer at Superia Capital, a with 6 employees, based in ÁLvaro Obregón, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Fausto Destenave Kuri González.

Fausto Destenave Kuri González previously worked as Legal and Compliance Consultant at Modec México and Oficial de Cumplimiento at Sofom Enr. Fausto Destenave Kuri González holds Maestría En Derecho De Los Negocios from Universidad Anáhuac México.

Company email context

Email format at Superia Capital

This section adds company-level context without repeating Fausto Destenave Kuri González's masked contact details.

Superia Capital

Review company-level records connected to Fausto Destenave Kuri González before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Fausto Destenave Kuri González

Maestro en Derecho, certificado por la Unidad de Inteligencia Financiera (UIF) en materia de Prevención de Lavado de Dinero para Actividades Vulnerables y por la Comisión Nacional Bancaria y de Valores (CNBV) como Oficial de Cumplimiento y Auditor Externo Independiente en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, con experiencia e interés en Derecho Corporativo, Energético, Financiero, Compliance y contratos.

Listed skills include Microsoft Office and Liderazgo De Equipos.

Current workplace

Fausto Destenave Kuri González's current company

Company context helps verify the profile and gives searchers a useful next step.

Superia Capital
Superia Capital
Compliance Officer
san pedro garza garcía, nuevo león, mexico
Website
superiacapital.com
Employees
6
AeroLeads page
Company profile
View company profile Email format
6 roles

Fausto Destenave Kuri González work experience

A career timeline built from the work history available for this profile.

Legal And Compliance Consultant

Modec México

Ciudad De México, Distrito Federal, México

Legal and Compliance Cosultant

Jan 2020 - Jan 2023

Oficial De Cumplimiento

Sofom Enr

Oficial de Cumplimiento en materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo

Sep 2019 - Mar 2020

Consultor En La Coordinación De Gerencias Estatales

Oficina Coordinadora De Riesgos Asegurados, S.C. Ocra

Ciudad De México Y Alrededores, México

Supervisión a gerencias estatales

Aug 2017 - Oct 2017

Staff De Campaña Para Alcaldía De Saltillo

Saltillo

Saltillo Y Alrededores, México

Coordinación con medios de comunicación, representación ante autoridades electorales, coordinación de eventos

Jan 2017 - Jun 2017
Team & coworkers

Colleagues at Superia Capital

Other employees you can reach at superiacapital.com. View company contacts for 6 employees →

AE Aranza Esteban Avalos Aranza Esteban Avalos Colleague at Superia CapitalNuevo León, Mexico View → HS Helena Salazar Rivera Helena Salazar Rivera Colleague at Superia CapitalMonterrey, Nuevo León, Mexico View → JC Jesús Carlos Cortés Gonzalez Jesús Carlos Cortés Gonzalez Colleague at Superia CapitalMonterrey, Nuevo León, Mexico View → BO Bere Olivares Bere Olivares Colleague at Superia CapitalMonterrey, Nuevo León, Mexico View → DG David Gonzalez David Gonzalez Colleague at Superia CapitalMonterrey Metropolitan Area, Mexico View → HL Hector Lozano Hector Lozano Colleague at Superia CapitalMonterrey, Nuevo León, Mexico View → AL Alexandro Leal Alexandro Leal Colleague at Superia CapitalMonterrey, Nuevo León, Mexico View → JL Jorge Luis Lozano Dorado Jorge Luis Lozano Dorado Colleague at Superia CapitalSan Pedro Garza García, Nuevo León, Mexico View → ID Isabel Durán Isabel Durán Colleague at Superia CapitalMonterrey Metropolitan Area, Mexico View → RR Raul Rangel Llanas Raul Rangel Llanas Colleague at Superia CapitalMonterrey, Nuevo León, Mexico View →
8 education records

Fausto Destenave Kuri González education

FAQ

Frequently asked questions about Fausto Destenave Kuri González

Quick answers generated from the profile data available on this page.

What company does Fausto Destenave Kuri González work for?

Fausto Destenave Kuri González works for Superia Capital.

What is Fausto Destenave Kuri González's role at Superia Capital?

Fausto Destenave Kuri González is listed as Compliance Officer at Superia Capital.

Where is Fausto Destenave Kuri González based?

Fausto Destenave Kuri González is based in ÁLvaro Obregón, Mexico City, Mexico while working with Superia Capital.

What companies has Fausto Destenave Kuri González worked for?

Fausto Destenave Kuri González has worked for Superia Capital, Modec México, Sofom Enr, Universidad Anáhuac México, and Oficina Coordinadora De Riesgos Asegurados, S.C. Ocra.

Who are Fausto Destenave Kuri González's colleagues at Superia Capital?

Fausto Destenave Kuri González's colleagues at Superia Capital include Aranza Esteban Avalos, Helena Salazar Rivera, Jesús Carlos Cortés Gonzalez, Bere Olivares, and David Gonzalez.

How can I contact Fausto Destenave Kuri González?

You can use AeroLeads to view verified contact signals for Fausto Destenave Kuri González at Superia Capital, including work email, phone, and LinkedIn data when available.

What schools did Fausto Destenave Kuri González attend?

Fausto Destenave Kuri González holds Maestría En Derecho De Los Negocios from Universidad Anáhuac México.

What skills is Fausto Destenave Kuri González known for?

Fausto Destenave Kuri González is listed with skills including Microsoft Office and Liderazgo De Equipos.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.