DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Brent Chua Estrella

DFSA Reference Number:

I006240

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Jun-2014

Withdrawal Date

16-Jun-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Middle East Leasing Partnership

F000665

Authorised Firms


Title
Category
Date of Use

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