KYC document for Aromatiss S.A.S, detailing ownership, risk factors, and approvals. Includes comments on ownership changes, risk factors, and due diligence results.
documents/vol00010-efta01356744-pdf.pdf
{"key_people":["Josie Alonso","Dimitra Manley","Juan Pablo Godoy Fajardo","Gonzalo Aguirre Arriz","Janine Marion Belmont Dauelsberg","Juan Fernando Belmont Anderson","Jesus Armando Lema Hanke","Eva Pace"],"document_date":"2018-12-04","document_type":"tabular","key_locations":["Peru","Latin America"],"document_subtype":"KYC Comments","key_organizations":["Aromatiss S.A.S","Cosmo International Fragrances, S.L.U.","Opus Futurus Foundation","Corporacion Yanbal International","Coordinadora Nacional de Independientes"],"reference_numbers":["DB-SDNY-0042774","SDNY_GM_00188958","EFTA01356744"]}