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Entities
MR MIGUEL ANTONIO HIGUERA DIAZ
unknown
Individual
MR MIGUEL ANTONIO HIGUERA DIAZ is an individual. Holds positions at ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED, AEP-II TURKEY I HOLDCO LIMITED, AEP-II EGYPT HOLDCO I LIMITED, AEP-II SERBIA HOLDCO LIMITED, and AEP-II EGYPT HOLDCO 2 LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AEP-II TURKEY I HOLDCO LIMITED
DIRECTOR
🇬🇧 AEP-II EGYPT HOLDCO I LIMITED
DIRECTOR
🇬🇧 AEP-II SERBIA HOLDCO LIMITED
DIRECTOR
🇬🇧 AEP-II EGYPT HOLDCO 2 LIMITED
DIRECTOR