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Superintendencia Financiera de Colombia
ORGANIZATIONthe Order for Enforcement of the Financial Instruments
ORGANIZATION5
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Document Mentions (5 shared documents)
2 mentions1 same-page
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Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances whi
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances whi
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances whi
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
Sponsored
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances whi
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances whi
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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Mutual Connections (91)
Entities connected to both Superintendencia Financiera de Colombia and the Order for Enforcement of the Financial Instruments
AT
Alan Turner
PERSON5 w/ Superintendencia·5 w/ the
Alan Dershowitz
PERSON5 w/ Superintendencia·5 w/ the
Virginia Giuffre
PERSON5 w/ Superintendencia·5 w/ the
Prince Charles
PERSON5 w/ Superintendencia·5 w/ the
Fannie Mae
ORGANIZATION5 w/ Superintendencia·5 w/ the
United Kingdom
LOCATION5 w/ Superintendencia·5 w/ the
Geneva
LOCATION5 w/ Superintendencia·5 w/ the
Columbia University
LOCATION5 w/ Superintendencia·5 w/ the
the State of Israel
LOCATION5 w/ Superintendencia·5 w/ the
Bermuda
LOCATION5 w/ Superintendencia·5 w/ the
VA
Vanessa
PERSON5 w/ Superintendencia·5 w/ the
Asia Pacific
LOCATION5 w/ Superintendencia·5 w/ the
Florida State University
ORGANIZATION5 w/ Superintendencia·5 w/ the
Andrew Johnson
PERSON5 w/ Superintendencia·5 w/ the
CS
Charles Smith
PERSON5 w/ Superintendencia·5 w/ the
the Cayman Islands
LOCATION5 w/ Superintendencia·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ Superintendencia·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ Superintendencia·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Superintendencia·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ Superintendencia·5 w/ the