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VT
Veronica Silva Luna Tax
Person
2
Total Mentions
2
Documents
94
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01394858.pdf
1 mentionEFTA01394858
ollowing 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: 00000012czl 9360 Armando Lema Hanke Tax ID: 000000006061801 Please indicate how ownership of the legal e
EFTA01399304.pdf
1 mentionEFTA01399304
ernando Belmont Anderson The following are Legal Representative of Aromatiss S.A.S Juan Pablo Godoy Fajardo TAX ID: Astrid Pelaez Sanchez Tax ID: Veronica Silva Luna Tax ID: Marc Blaison Tax ID: Armando Lema Hanke Tax ID: Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Sha
Sponsored
Connected Entities(20 of 94)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
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
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
2 docs2 co-mentions
LatAm
LocationRegion in Latin America
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Georgetown University
OrganizationPrivate university in Washington, D.C., United States
2 docs2 co-mentions
JA
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Seychelles
LocationIsland sovereign state off the eastern coast of Africa
2 docs2 co-mentions
Medellin
PersonSurname reference in documents
2 docs2 co-mentions
Chapel Hill
LocationLocation referenced in documents
2 docs2 co-mentions