Name
Mr Fernando Henrique Faneco
DFSA Reference Number:
I002322
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Sep-2008
Withdrawal Date
12-Nov-2008
Comments
Itau Middle East Limited
F000851
Authorised Firms (Withdrawn)
14-Aug-2019
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