Nordwell Financial Group · Compliance & Onboarding Portal
KYC Case #KYC-8837201 · Status: Pending Manual Review · Assigned to: Compliance Analyst T. Osei
Applicant
Full Legal Name
Marcus Andres Delgado
Date of Birth
November 2, 1974
Nationality
United States of America
Residential Address
1129 Cottonwood Bend, San Antonio, TX 78259
Government-Issued ID — Passport
Document Type
U.S. Passport Book
Passport Number
547218360
Issuing Authority
United States Department of State
Issue Date
May 6, 2021
Expiration Date
May 5, 2031
P<USADELGADO<<MARCUS<ANDRES<<<<<<<<<<<<<<<<<<
5472183609USA7411025M3105054<<<<<<<<<<<<<<04
Secondary ID — Driver's License
State
Texas
License Number
TX-40128857
Class
C
Expiration Date
November 2, 2029
Screening Results
Sanctions List Match
None
PEP Status
Not a Politically Exposed Person
Risk Rating
Low
Verified By
Automated Document Verification + Manual Review