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Cis - Agetrans Petroleos - HSBC Germany - 240806 - 193530

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405 views4 pages

Cis - Agetrans Petroleos - HSBC Germany - 240806 - 193530

Uploaded by

sellinasalem
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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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
Consultant/Intermediary, and the nature and origin of the funds that are to be paid to the
Consultant/Intermediary. The users of the information provided herein, have an obligation to respect
professional discretion and to take all appropriate precautions to protect the confidentiality of the
information detailed herein. This legal obligation shall remain in full force and effect at all times.”

CORPORATE INFORMATION:
Full Name of Corporation: AGETRANS PETROLEOS S. L.
Date of Incorporation: 12th DECEMBER 2002
Incorporated in (City/Country): ALMERIA / SPAIN
Registration Number: B-04433793
Board of Directors (Name & Title): DR. ANDRÉS ALARCÓN ALARCÓN / C. E. O.

REGISTERED ADDRESS:
Full Name of Corporation: AGETRANS PETROLEOS S. L.
Street Address: POLÍGONO VALLE ALMANZORA, PARC. 46
City / Zip / Country: CUEVAS DEL ALMANZORA / 04610 / ALMERIA / SPAIN

LEGAL ADVISOR:
Full Name: DR. TOMAS GARCIA MURCIA
Company: INDALO CONSULTORES DEL MEDITERRANEO S. L.
Full Address: MOJANA 8, 04628, ANTAS, ALMERIA, SPAIN.

BANK INFORMATION:
Bank Name: HSBC TRINKAUS & BURKHARDT AG
Bank Address: KÖNIGSALLEE 21-23, 40212 DÜSSELDORF, GERMANY
Bank Code: 30030880
Swift code: TUBDDEDDXXX
Account Name: AGETRANS PETROLEOS S. L.
Account Number: 0430508008
IBAN Code: DE94 3003 0880 0430 5080 08
Bank Officer: Mr. DIRK SCHULZ ([email protected])
Bank Phone / Fax: +49 211 910-0 / +49 211 910 616

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CLIENT INFORMATION SHEET

PERSONAL INFORMATION OFFICER:


First Name: ANDRES
Middle Name: ALARCON
Last Name: ALARCON
Date of Birth: 09/05/1964
Country of Citizenship: SPAIN
Passport Number: PAA031905
Date of Issued: 09/01/2015
Date of Expiry: 09/01/2025

Declaration: I, Mr. Andrés Alarcón Alarcón, hereby swear under penalty of perjury, that the
information provided is both true and accurate. I am the signatory on the aforementioned bank
account. All monies engaged in this transaction are derived from non-criminal origin; and, are good,
clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set
forth by the Financial Action task Force (FATF) 6/01.

Signed this Saturday, April 13, 2024.

For and on behalf of AGETRANS PETROLEOS S. L.


Signature

Name / Title: Mr. Andrés Alarcón Alarcón / C. E. O.


Passport Number: PAA031905
Country of Issue: Spain.
Issued date: January 9th 2015
Expiry date: January 9th 2025

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CLIENT INFORMATION SHEET

REGISTRO MARCANTIT DE ALMERÍA

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CLIENT INFORMATION SHEET

PASSPORT CHIEF EXECUTIVE OFFICER

“STATE BAR LICENSE”

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