arrow_back
Entities
MRS MARIA ALVAREZ
unknown
Individual
MRS MARIA ALVAREZ is an individual. Holds positions at CONTOVER TRADING CO LIMITED and GLOCOS HOLDINGS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CONTOVER TRADING CO LIMITED
DIRECTOR
🇬🇧 GLOCOS HOLDINGS LIMITED
DIRECTOR