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Canonical ID: gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3050, SW 139 Terrace, Davie, Florida, 3330, USA | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:birthDate | 1971-03-07 | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:id | 50610581e11b0e588954b88b407b0a80e20aa6b6 | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:name | Jose Manuel Ordoñez | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended , from 4 March 2021: any function in relation to controlled investment business. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended , from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended , from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended , from 4 March 2021: any function on behalf of a licensee in relation to an insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended , from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business." | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-7c5989fff707f2fb13d550a025a17d829d06ec52 | ||||