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CIS - Alberto Cortés Gonzalez - 2022
CIS - Alberto Cortés Gonzalez - 2022
CIS - Alberto Cortés Gonzalez - 2022
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CLIENT INFORMATION SHEET
In accordance with Articles Two (2) through Five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of
December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information
may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the investing
Member, and the nature and origin of the funds which are to be utilized. All parties have an obligation to respect professional secrecy
and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the other's activities.
This legal obligation shall remain in full force and effect at ALL times. Directions: This document should be completed in full. If a line
item does not pertain, then insert the term: “N/A” (non-applicable).
Corporate Information
Languages / Translator
Languages : N/A
Does the Signatory speak English? : N/A
If No, Name of Translator : N/A
Tel Number : N/A
Email Address : N/A
Legal Advisor
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(You may duplicate the section above for each Director involved in transaction)
Investment
Are these funds free and clear of all liens, encumbrances and third party interests:
1. I, ALBERTO CORTÈS GONZÀLEZ, hereby declare as the undersigned, having the full signatory power to transfer, assign,
pledge or reserve upon terms satisfactory to me, with full authority to execute all documents and agreements relating
to the same.
ALBERTO CORTÈS GONZÀLEZ
Passport No: AQ729781 of Colombia Date Expiry: 23th March 2025
Carrera 8 No 11 – 39/Oficina 304/Centro, Bogotá - Colombia Postal Code: 111311
Telephone Mobile: (+57) 316 7358264 E-mail: alcorgo2001@gmail.com
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2. I, ALBERTO CORTÈS GONZÀLEZ, hereby grant permission to contact all parties and institutions named within this
document, including the authorization to verify these disclosures.
3. I, ALBERTO CORTÈS GONZÀLEZ, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: 23 October 2022.
4. I, ALBERTO CORTÈS GONZÀLEZ, above is accurate and true as of. 23 October 2022.
Signature:
Name / Title: ALBERTO CORTÈS GONZÀLEZ
Passport No.: AQ729781
Date of Issue: 24 MAR/MAR 2015
Date of Expiry: 23 MAR/MAR 2025
Country of Issuance: Colombia
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COPY PASSPORT
ALBERTO CORTÈS GONZÀLEZ
Passport No: AQ729781 of Colombia Date Expiry: 23th March 2025
Carrera 8 No 11 – 39/Oficina 304/Centro, Bogotá - Colombia Postal Code: 111311
Telephone Mobile: (+57) 316 7358264 E-mail: alcorgo2001@gmail.com
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COPY ID / C. C.
ALBERTO CORTÈS GONZÀLEZ
Passport No: AQ729781 of Colombia Date Expiry: 23th March 2025
Carrera 8 No 11 – 39/Oficina 304/Centro, Bogotá - Colombia Postal Code: 111311
Telephone Mobile: (+57) 316 7358264 E-mail: alcorgo2001@gmail.com
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Known as CIS, the (Client Information Sheet) is the document that identifies the investor with all its data.
This document will be essential to be able to present the transaction in the office of the trader and thus initiate a
process of "Due Diligence" - DD.