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n business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion Yanbal International, a cosmetics company in Latin America that follows Avon business model in 1967. Mr. Belmont created a fort
rances, S.L.U. The Opus 8 fah A4 Opus Futurus Foundation 100 Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated
r new profile and attach old profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC #01861240. Please refer to other previously approved KYCs for this relationship: 01837751, 1461
in business, how many employees, level of profitability? Indicate type of business, countries of major activities. important business partners.) Mr. Belmont created Corporation Yanbal International, a cosmetics company in Latin America that follows Avon business model in 1967. Mr. Belmont created a fortu
atin America like other well-known as brands such as L'Oreal, Avon and Revlon. Today the company remains privately owned. Mr. Belmont is married to Marion Dauelsberg de Belmont, originally from Germany but has lived in Peru for many years. They have two children. Janine and Fernando. Janine earned a Bachelor of Ms (Politica
in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion Yanbal International, a cosmetics company in Lath America that follows Avon business model in 1967. Mr. Belmont created a fortun
r new profile and attach old profile: EDR • KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 401861240. Please refer to other previously approved KYCs for this relationship: 01837751. 14618
Entities connected to both Belmont and Marion Dauelsberg de Belmont
Yanbal
PERSONEduardo Belmont
PERSONGonzalo Aguirre
PERSON
Revlon
ORGANIZATIONS.L.U.
ORGANIZATION
Georgetown University
ORGANIZATIONJanine
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Eric Holder
PERSON
Bermuda
LOCATIONL'Oreal
ORGANIZATION
Anderson
PERSONEbel Limited
PERSON
The Board of Directors
ORGANIZATIONOpus Futurus
PERSONJANINE MARION
PERSONSanchez
PERSONJuan Fernando
PERSON
Paul Volcker
PERSON