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Entities
MR FERNANDO JIMENEZ MONROY
unknown
Individual
MR FERNANDO JIMENEZ MONROY is an individual. Holds positions at INTERNATIONAL MULTICREDITS FOR HOUSING LTD and JIMENEZ & ASSOCIATES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INTERNATIONAL MULTICREDITS FOR HOUSING LTD
SHAREHOLDER
🇬🇧 JIMENEZ & ASSOCIATES LTD
SHAREHOLDER