Federico Urquidi Negron

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Cargill Financial Services Europe Limited (no longer approved here)

    FRN 485326

    • SMF1 Chief Executive (16 Oct 2024 to 1 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Oct 2024 to 1 Aug 2025)
    • SMF3 Executive Director (16 Oct 2024 to 1 Aug 2025)
    • CF1 Director (3 Jan 2019 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

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