Superintendencia Financiera de Colombia
ORGANIZATIONSuperintendencia del Mercado de Valores
ORGANIZATION5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
Entities connected to both Superintendencia Financiera de Colombia and Superintendencia del Mercado de Valores
Alan Turner
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Fannie Mae
ORGANIZATION
United Kingdom
LOCATION
Geneva
LOCATION
Columbia University
LOCATIONthe State of Israel
LOCATION
Bermuda
LOCATIONVanessa
PERSONAsia Pacific
LOCATIONFlorida State University
ORGANIZATION
Andrew Johnson
PERSONCharles Smith
PERSON
the Cayman Islands
LOCATION
the U.S. Treasury Department
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONthe Central Bank of the United Arab Emirates
ORGANIZATIONKanto Local Finance Bureau
ORGANIZATION