2
Total Mentions
2
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6
Connected Entities
Name reference in documents
EFTA01356744
ame. Cosmos Enterprises SLU - The change took place on 7/2612018. Dimitra Manley 1214/118 8:21 AM AFC has accepted the research attached for .ban Pablo Godoy Fajardo. The date format is listed as 03/12/2018. However, this research was conducted and attached to the KYC on 12/3/2018. Dimitra Manley 12/4/118 10:0
EFTA01394858
undation The beneficial owner of the Foundation is Mr. uan Fernando Belmont Anderson The following are Legal Representative of Aromatiss S.A.S uan Pablo Godoy Fajardo TAX ID: 000000079159787 Astrid Pelaez Sanchez Tax ID: 000000031898134 Veronica Silva Luna Tax ID: 0000000005452354 Marc Blaison Tax ID: 00000012cz

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
S.L.U.
OrganizationOrganization referenced in documents
Dimitra Manley
PersonPerson referenced in documents
the Opus Futurus Foundation
OrganizationOrganization referenced in documents
Juan Fernando Belmont Anderson
PersonName reference in documents
Jesus Armando Lema Hanke
PersonName reference in documents