OGL/2024/1233/0842 Rejected
Submitted: 12.11.25
Contact: Gouloud Hammoud
Timeline
12.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
30.10.24 – Due Diligence (Anton Axiaq)
13.11.24 – Due Diligence (Philippe Warzee)
27.11.24 – Due Diligence (Sarah Tua)
27.11.24 – Due Diligence (Kevin Mallia)
Checklist
(14)[Critical] Question no. 39
[Critical] Financial Statements
[Critical] SoF Supporting documents
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form Page 2 Question 13
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form Page 2 Question 17-19
[Critical] Eduardo Morales Hermo - Birth Certificate
[Critical] Julian Sepulveda Uribe - Personal History Disclosure Form Page 2 Question 13
[Critical] QPA/2024/01368 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01369 - Eduardo Morales Hermo - SOW
[Critical] QPA/2024/01370 - Julian Sepulveda Uribe - Passport
+4 more