DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Luiz Gustavo Suppion Kokubo

DFSA Reference Number:

I003260

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Oct-2009

Withdrawal Date

21-May-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Itau Middle East Limited

F000851

Authorised Firms (Withdrawn)

14-Aug-2019


Title
Category
Date of Use

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