Mons Investments CV is flagged with a high-risk rating. The most recent case 1830090 is in progress, created on 9/21/2017. A KYC case 733540 dates back to 2011. Multiple KYC cases are listed with various statuses.
documents/vol00010-efta01370416-pdf.pdf
{"key_people":["Herko Sustarevic","Carlos Lara","Geras Gulick"],"document_date":"2017-11-22","document_type":"financial","document_subtype":"SAR Report","key_organizations":["Mons Investments C.V."],"reference_numbers":["1830090","733540","6100001","6100002","6100003","6100004","6100005","6100006"]}