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Document Mentions (5 shared documents)
2 mentions1 same-page
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l of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to join
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
l of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to join
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
l of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to join
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
2 mentions1 same-page
Page ?Same page
l of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to join
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
l of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to join
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
Mutual Connections (175)
Entities connected to both Rafael and Office of Foreign Assets Control
Glendower
LOCATION41 w/ Rafael·5 w/ Office
GT
Grant Thornton
PERSON41 w/ Rafael·5 w/ Office
Pretoria
LOCATION41 w/ Rafael·5 w/ Office
Air Ambulance
ORGANIZATION41 w/ Rafael·5 w/ Office
SH
Sheldon
PERSON41 w/ Rafael·5 w/ Office
LO
Louise
PERSON40 w/ Rafael·5 w/ Office
Jeffrey Epstein
PERSON24 w/ Rafael·16 w/ Office
United States
LOCATION14 w/ Rafael·22 w/ Office
Cornell University
ORGANIZATION30 w/ Rafael·5 w/ Office
Bulgaria
LOCATION9 w/ Rafael·24 w/ Office
Michael Douglas
PERSON27 w/ Rafael·6 w/ Office
Ireland
LOCATION5 w/ Rafael·27 w/ Office
Access Fund
ORGANIZATION9 w/ Rafael·23 w/ Office
LS
Louise Schoeman
PERSON26 w/ Rafael·5 w/ Office
JR
Jonathan Roome
PERSON26 w/ Rafael·5 w/ Office
Denmark
LOCATION5 w/ Rafael·26 w/ Office
Booz & Company
ORGANIZATION26 w/ Rafael·5 w/ Office
Elena
PERSON26 w/ Rafael·5 w/ Office
PB
Philippe VAN DEN BROEK
PERSON26 w/ Rafael·5 w/ Office
New York
LOCATION23 w/ Rafael·8 w/ Office