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LIVE · CORPUS
/
Dossier
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WERNET-REYES ROJAS, ISABEL CRISTINA
Medium
Organization
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—
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icij:icijol-86007613
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
LATINOS MONEY TRANSFER N.V.
managing director of
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UNION LATINA REYES-WERNET MONEY TRANSFER N.V.
managing director of
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WERNET CONSTRUCTION
owner of
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C.A.C. CAPITAL ACCESS CORPORATION N.V.
managing director of
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I.C.W. CONTRACTORS
owner of