OGL/2024/866/0581 Withdrawn
Submitted: 22.11.24
Contact: George Van Zinnincq Bergmann
Timeline
25.03.24 – Verification (Desiree Francisco)
25.11.24 – Due Diligence (Anton Axiaq)
Checklist
(14)[Critical] Page 3 Question 17
[Critical] Page 3 Question 17.1
[Critical] Page 6 Question 34
[Critical] Page 6 Question 39
[Critical] Page 7
[Critical] Joao Vendrame Seixas
[Critical] Joao Vendrame Seixas - Criminal Record
[Critical] Joao Vendrame Seixas - Bank Reference Letter
[Critical] George van Zinnicq Bergmann
[Critical] Otavio Vendrame Seixas - Criminal Record
+4 more
CGA/2025/866/1328 Withdrawn
Submitted: 28.07.25
Contact: George Van Zinnincq Bergmann