DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Make an enquiry
E-portal Login
Back to individuals

Mrs Beatriz Rodriguez Silveira

Name

Mrs Beatriz Rodriguez Silveira

DFSA Reference Number:

I018113

Firm Name

Azura Middle East Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Azura Middle East Limited

F007049

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode