DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ronald Gonsalves

DFSA Reference Number:

I000119

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-May-2006

Withdrawal Date

24-Aug-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Citigroup Global Markets Limited

F000153

Authorised Firms


Title
Category
Date of Use

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