2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01356731
Occupation: Founder & Owner Tax ID SSN Current Employer: Corporation Yanbal International Position/Title/Rank: Chairman Address of employer: Calle Los Sauces 374, Torre Roja, Aso II, San Isidro ma Peru 27 Does the person work as senior executive of a 0B-recognized regulated entity in the financial Industry? o
EFTA01394858
sion/Occupation: Director Tax ID / SSN: Current Employer: Corporacion Yanbal International Position/Title/Rank: Director Address of employer: Calle Los Sauces 374, one Roja, Piso 11, San Isidro Peru Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an