Overlapping people
Organisation 1: BANDENIA OPTION CAPITAL LTD
Organisation 2: LIDER MONEY TRANSFER WORLDWIDE LTD
The following 6 people hold positions in both organisations on 2023-04-01:
| Name | Position in BANDENIA OPTION CAPITAL LTD | Since | Position in LIDER MONEY TRANSFER WORLDWIDE LTD | Since |
|---|---|---|---|---|
| Artiles, Jose Miguel (1964-07) | DirDirector | 2021-04-17 | DirDirector | 2021-04-17 |
| Artiles Jr, Jose Miguel (1987-01) | DirDirector | 2021-04-17 | DirDirector | 2021-04-17 |
| Morici, Alberto (1960-04) | DirDirector | 2022-06-06 | DirDirector | 2022-07-05 |
| Saliba, George (1954-04) | DirDirector | 2021-04-17 | DirDirector | 2021-04-17 |
| Vera, Fernando Villuendas (1964-06) | DirDirector | 2021-04-17 | DirDirector | 2021-04-17 |
| Villuendas, Helios (1991-10) | DirDirector | 2021-05-25 | DirDirector | 2021-07-23 |
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