DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Ms Mercedes Torres Lagarde

Name

Ms Mercedes Torres Lagarde

DFSA Reference Number:

I018763

Firm Name

Egypt Gulf Connect Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Nov-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Egypt Gulf Connect Limited

F004029

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode