Name
Mr Francisco Javier Liebana Cabrera
DFSA Reference Number:
I004571
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director,Senior Executive Officer
Effective Date
08-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2012
Withdrawal Date
08-May-2023
Comments
CIMD (Dubai) Limited
F001383
Authorised Firms
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