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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cecile Civiale | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Switzerland | [sources] | |||
| Summary | [124] Panama Public Registry, Articles of Incorporation of the Senan Foundation, July 2, 2009, on file with The Sentry. ; [125] Panama Public Registry, Minutes of the Senan Foundation council meeting, December 19, 2012, on file with The Sentry. ; [126] Panama Public Registry, Resolution of the protector of the Senan Foundation, November 25, 2020, on file with The Sentry. ; [315] Panama Public Registry, Change of directors, officers, or legal representatives of the Senan Foundation, February 12, 2020, on file with The Sentry. ; [757] Follow the Entrepreneur, “Cécile Civiale Vuillier,” available at: https://globalftenetwork.com/cecile-civiale-vuillier/ | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Senan Foundation | Director | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| TrustConsult Trustee | Manager | - | - | |