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Mr Fernando Henrique Faneco

Name

Mr Fernando Henrique Faneco

DFSA Reference Number:

I002322

Firm Name

Itau Middle East Limited

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Itau Middle East Limited

F000851

Authorised Firms (Withdrawn)

14-Aug-2019


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Category
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