Name
Mr Antonio Usama DeLorenzo
DFSA Reference Number:
I004266
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Nov-2011
Withdrawal Date
13-May-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Oct-2011
Withdrawal Date
14-May-2012
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Aug-2011
Withdrawal Date
16-May-2012
Comments
Kuwait Turkish Participation Bank (Dubai) Limited
F001154
Authorised Firms (Withdrawn)
03-Apr-2017
Bank Vontobel (Middle East) Limited
F001293
Authorised Firms (Withdrawn)
30-Apr-2013
Baer Capital Partners International Limited
F000394
Authorised Firms (Withdrawn)
09-Jan-2013
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