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Mrs Mary Rose Cruz Maculada

Name

Mrs Mary Rose Cruz Maculada

DFSA Reference Number:

I018859

Firm Name

CIMD (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Nov-2023

Withdrawal Date

12-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CIMD (Dubai) Limited

F001383

Authorised Firms


Title
Category
Date of Use

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