TBL Trade Block London Sarita Cruz June 21, 2022 Asset ManagementBank InvestmentsBlacklisted Investments
Phoenix Offshore Financial Services Sarita Cruz May 11, 2022 Asset ManagementBank InvestmentsBlacklisted Investments
LDF Professions Sarita Cruz October 14, 2021 Bank InvestmentsBlacklisted InvestmentsVarious Investments
Gildon International Consultancy Sarita Cruz September 30, 2021 Asset ManagementBank InvestmentsBlacklisted Investments
France-Capitalbk Sarita Cruz September 16, 2021 Asset ManagementBank InvestmentsBlacklisted Investments