4
Total Mentions
4
Documents
98
Connected Entities
Name reference in documents
EFTA01356729
r new profile and attach o'd 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 6018612 0. Please refer to other previously approved KYCs for this relationship: 01837751 146185
EFTA01356732
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
EFTA01394858
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
EFTA01399304
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
Ebel Limited
PersonName reference in documents
Eduardo Belmont
PersonName reference in documents
Gonzalo Aguirre
PersonName reference in documents

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
Maria Farmer
PersonAmerican visual artist
Belmont
LocationLocation referenced in documents
L'Oreal
OrganizationOrganization referenced in documents
Juan Fernando
PersonPerson referenced in documents
Janine Belmont Dauelsberg
PersonName reference in documents
Fernando Federico Belmont Dauelsberg
PersonName reference in documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
Yanbal
PersonSurname or name fragment in documents
Seychelles
LocationIsland sovereign state off the eastern coast of Africa

Medellin
PersonSurname reference in documents
Chapel Hill
LocationLocation referenced in documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Morgan & Morgan
OrganizationOrganization referenced in documents

The Board of Directors
OrganizationOrganization referenced in documents