Executive · Mexico
Ulises Ruiz Hernández
Ulises Ruiz Hernández is named as Titular de la Unidad de Tesorería y Mercados Financieros of Nacional Financiera S.N.C. on nafin.com, as at 29 September 2026.
Roles
1 institution · Elucidate research
Nacional Financiera S.N.C. Mexico
- Executive
- Titular de la Unidad de Tesorería y Mercados Financieros
Nacional Financiera S.N.C.
Mexico · Financial institution · researched 29 Sep 2026
D. (Nafin) is a Mexican state development bank constituted as a national credit company (sociedad nacional de crédito), with its head office in Mexico City.
- BIC
- NFSAMXMM
- Type
- Financial institution
- Regulation
- Not on a tracked register
- Country
- Mexico
- Head office
- Ciudad de México, Mexico
- Website
- nafin.com ↗
- Total assets
- MXN 729.1bn 30 Jun 2026
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo