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Nom	AIG Global Reinsurance Operations
Adresse	Brussels
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033167 Show on Companies House
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 (4)

Source: Companies House

Genin, Marylene Brussels, 1050, Belgium Status: Active Notified: 21/06/2022 Date of Birth: 03/1966 Occupation: Finance Manager Role: Director Country of Residence: Belgium Nationality: Belgian

Rajalekshmi, Suja Parsippany, New Jersey, United States Status: Active Notified: 02/09/2020 Occupation: Cfo, Reinsurance & Finance Transformation Role: Director Country of Residence: United States Nationality: American

Rassart, Vivian Brussels, 1050, Belgium Status: Active Notified: 01/12/2018 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Haller, Tracy Ann Dallas, United States Status: Ceased Notified: 08/03/2016 Ceased: 19/05/2020 Date of Birth: 11/1968 Occupation: Head Of Gro Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

AIG Global Reinsurance Operations

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Officers (4)

Companies Controlled by This Company (9)