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Entities
MR. CARLOS ALBERTO WEAND ORTIZ
unknown
Individual
MR. CARLOS ALBERTO WEAND ORTIZ is an individual. Holds positions at 23 companies, including 04606772, BARRETT INDUSTRIAL LIMITED, 05732251, 05989687, 06015097, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04606772
DIRECTOR
π¬π§ BARRETT INDUSTRIAL LIMITED
DIRECTOR
π¬π§ 05732251
DIRECTOR
π¬π§ 05989687
DIRECTOR
π¬π§ 06015097
DIRECTOR
π¬π§ 06857165
DIRECTOR
π¬π§ CMR CORPORATION LIMITED
DIRECTOR
π¬π§ 07463395
DIRECTOR
π¬π§ 07643752
DIRECTOR
π¬π§ 08291125
DIRECTOR
π¬π§ 08475474
DIRECTOR
π¬π§ CONCEPT PROJECT B LTD
DIRECTOR
π¬π§ 09863971
DIRECTOR
π¬π§ M&V MANAGEMENT LTD
DIRECTOR
π¬π§ LION ALLIANCE EUROPEAN LTD
DIRECTOR
π¬π§ MIRTEX GROUP LTD
DIRECTOR
π¬π§ WEST LINE GROUP LTD
DIRECTOR
π¬π§ 12013577
DIRECTOR
π¬π§ 12039598
DIRECTOR
π¬π§ 12177732
DIRECTOR
π¬π§ NI654364
DIRECTOR