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  • AM UK - PEP Notice

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    Juan Carlos Agudelo
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    Juan Carlos Puentes Mendoza completed a politically exposed person notice for Admiral Markets UK Ltd on March 29, 2020. He indicated that he resides in San José de Codta Rica, Sector Aranjuez, Diagonal al Hospital México and that he is a politically exposed person, but did not provide any additional details about his role. He signed the declaration, confirming the information provided is complete, true and correct.

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    Noticias sobre el oronavirus que lo produce

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    AM UK - PEP notice

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    Juan Carlos Puentes Mendoza completed a politically exposed person notice for Admiral Markets UK Ltd on March 29, 2020. He indicated that he resides in San José de Codta Rica, Sector Aranjuez, Diagonal al Hospital México and that he is a politically exposed person, but did not provide any additional details about his role. He signed the declaration, confirming the information provided is complete, true and correct.

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    © All Rights Reserved
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    10 views1 page

    AM UK - PEP Notice

    Uploaded by

    Juan Carlos Agudelo
    Juan Carlos Puentes Mendoza completed a politically exposed person notice for Admiral Markets UK Ltd on March 29, 2020. He indicated that he resides in San José de Codta Rica, Sector Aranjuez, Diagonal al Hospital México and that he is a politically exposed person, but did not provide any additional details about his role. He signed the declaration, confirming the information provided is complete, true and correct.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    DocuSign Envelope ID: 673EFC55-C8A6-41E0-90FB-1CD6C41FD990

    Admiral Markets UK Ltd


    16 St Clare Street
    London, EC3N 1LQ
    United Kingdom
    Tel: +44(0)20 7726 4003
    E-mail: knowmore@admiralmarkets.co.uk

    POLITICALLY EXPOSED PERSON NOTICE

    ADMIRAL MARKETS UK LTD

    PERSONAL INFORMATION OF CLIENT


    Juan Carlos Puentes Mendoza
    First name and surname:

    Date of birth: 14/03/1972

    San José de Codta Rica, Sector Aranjuez,


    Diagonal al Hospital México
    Place of residence (full address) in Latin
    letters:

    Si estoy exúesto políticamente


    1
    Are you a politically exposed person ?

    In case you have the status of politically


    exposed person (PEP), please provide an
    explanation of the content of your role.

    By signing this declaration the undersigned hereby declares that the above referred information is
    complete, true and correct.

    Date: 29-Mar-2020 | 06:35:15 EEDT

    Signature:

    1
    A politically exposed person (PEP) is a term describing someone who has been entrusted with a prominent public function or a relative
    or known associate of that person.

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