Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) profile for Norval Associated S A, detailing its ownership by Juan Fernando Belmont Anderson's family through the Opus Futurus Foundation, its business activities as a private investment company, and its financial assets. It also lists other financial institutions the entity interacts with, including Deutsche Bank and Santander.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042769
- Date
- 2018-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Juan Fernando Belmont Anderson | ownership | Opus Futurus Foundation | Juan Fernando Belmont Anderson and his family own Norval Associated S A through the Opus Futurus Foundation. |
| Norval Associated S A | non-banking relationship | Deutsche Bank | The entity may have a non-banking relationship with Deutsche Bank. |
Financial Information
Amounts:S197MM USD24.000.000.0019.000 000 00$100 MM - 500 MM10.500.000.00128 000 000 005.411 000 00
Assets:
- net assets of approximately S197MM USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 4
Opus Futurus FoundationDeutsche BankSantanderNorval Associated S A
Locations 4
PeruSpainUSAPanama
Financial Entities 2
Deutsche BankSantander
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Norval Associated S A.
- Significance
- This document provides details about the ownership, business activities, and financial profile of Norval Associated S A, which is relevant for compliance and risk assessment purposes.
File Info
- File Name
- EFTA01356743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.589817
- DOJ Source
- View on DOJ