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OC
Olga Del Castillo
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01356743.pdf
1 mentionEFTA01356743
er. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz Recinos: Council Member. - Paul Georg Peter Pagnia: Council Member. • Olga Del Castillo Alegre: Secretary. non•council member. Please indicate how ownership of the legal entity is reflected: N/A 0 Special attention . Bearer Shares - In
EFTA01394858.pdf
1 mentionEFTA01394858
er. • Juan Carlos Rodriguez Cuba: Delegate Council Member. • Marlene Strutz Recinos: Council Member. • Paul Georg Peter Pagnia: Council Member. • Olga Del Castillo Alegre: Secretary. nori.council member. Please indicate how ownership of the legal entity is reflected: N/A 0 Special attention: Bearer Shares - I
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Connected Entities(8)
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
JF
Juan Fernando
PersonPerson referenced in documents
2 docs2 co-mentions
BA
Belmont Anderson
PersonPerson referenced in documents
2 docs2 co-mentions
Delegate Council
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Opus Futurus Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MR
Marlene Strutz Recinos
PersonName reference in documents
2 docs2 co-mentions