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Nom	International Association FOR Applied Econometrics
Adresse	Faculty Of Economics University Of Cambridge Sidgwick Avenue Cambridge CB3 9DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07783813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Anderson, Heather Margot Caulfield Campus, Caulfield, Victoria, Australia Status: Active Notified: 01/06/2019 Date of Birth: 11/1956 Occupation: University Professor Role: Director Country of Residence: Australia Nationality: Australian

Chauvet, Marcelle Riverside, California, United States Status: Active Notified: 25/05/2013 Role: Secretary

Chauvet, Marcelle Riverside, California, United States Status: Active Notified: 01/09/2017 Date of Birth: 08/1964 Occupation: Professor Of Economics Role: Director Country of Residence: United States Nationality: Brazilian

Goncalves, Silvia Montreal, Quebec, Canada Status: Active Notified: 01/01/2022 Date of Birth: 05/1970 Occupation: Professor Role: Director Country of Residence: Canada Nationality: Canadian

Hansen, Bruce E Madison, Wisconsin, United States Status: Active Notified: 01/06/2019 Date of Birth: 04/1962 Occupation: Professor Role: Director Country of Residence: United States Nationality: American

Holly, Sean Sidgwick Avenue, Cambridge, England Status: Active Notified: 15/07/2019 Date of Birth: 01/1950 Occupation: Academic Role: Director Country of Residence: United Kingdom Nationality: British

Magnac, Thierry 1 Esplanade De L'Universite, 31080 Toulouse, Cedex 06, France Status: Active Notified: 01/06/2015 Date of Birth: 04/1960 Occupation: Professor Role: Director Country of Residence: France Nationality: French

Rossi, Barbara Carrer Ramon Trias Fargas 25-27, Barcelona, 08005-Barcelona, Spain Status: Active Notified: 25/05/2013 Date of Birth: 11/1971 Occupation: Professor Role: Director Country of Residence: Spain Nationality: Italian

Wright, Jonathan 3400 N. Charles Street, Baltimore, United States Status: Active Notified: 01/01/2022 Date of Birth: 09/1968 Occupation: Academic Role: Director Country of Residence: United States Nationality: Irish,American

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International Association FOR Applied Econometrics

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Officers (9)