DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Alexandre Musumeci Suarez

DFSA Reference Number:

I001554

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

17-Sep-2018

Withdrawal Date

16-Feb-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

07-Nov-2007

Withdrawal Date

20-Oct-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Index & Cie Limited

F002641

Authorised Firms

ES Bankers (Dubai) Limited (In Liquidation)

F000553

Authorised Firms


Title
Category
Date of Use

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