KYC document for Astrid Pelaez Sanchez, detailing personal and professional information, including employment and residency details. The document confirms no political exposure or non-banking relationship with Deutsche Bank.
documents/vol00010-efta01356735-pdf.pdf
{"key_people":["Astrid Pelaez Sanchez"],"document_date":"2018-12-19","document_type":"financial","key_locations":["Cundinamarca, Colombia"],"document_subtype":"KYC Document","key_organizations":["Aromatiss S.A.","Deutsche Bank"]}