EFTA01399304Set 10
2018-04-2762p10,071w
Current Employer:
Address of employer:
Juan Fernando Belmont Anderson -
Peru
Av
Founder & Owner
Corporacion Yanbal International
Date of Birth:
Country of Citizenship:
Has client resided outside
of his/her country ... type of business, countries of major activities,
important business partners.) Mr. Belmont created Corporacion
Yanbal International, a cosmetics company in Latin America that follows Avon
business model ... graduating, his father,
who owned a different cosmetics company in Peru, helped him found Yanbal by
providing the initial capital necessary when the
company was created over 30 years
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01394858Set 10
2018-04-2735p10,538w
residence:
more?
Profession/Occupation: Founder 8 Owner Tax ID / SSN:
Current Employer: Corporaclon Yanbal International PositiorVlitle/Rank: Chairman
Address of employer: Cane Los Sauces 374, Torre Rola, Piso 11, San Isidro ... type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion
Yanbal International, a cosmetics company in Lath America that follows Avon business model ... graduating, his father.
who owned a different cosmetics company in Peru, helped him found Yanbal by providing the initial capital necessary when the
company was created over 30 years
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA01356732Set 10
2018-12-191p539w
type of business, countries of major activities. important business partners.) Mr. Belmont created Corporation
Yanbal International, a cosmetics company in Latin America that follows Avon business model ... graduating, his father,
who owned a different cosmetics company in Peru, helped him found Yanbal by providing the initial capital necessary when the
company was created over 30 years ... relationship between the two brothers has suffered and today is not a good one.
Yanbal uses a very grassroots approach to grow its business. Individuals can become sales persons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356732.pdf
EFTA01356731Set 10
2018-12-191p394w
Peru
residence- more?
Professon, Occupation: Founder & Owner Tax ID SSN
Current Employer: Corporation Yanbal International Position/Title/Rank: Chairman
Address of employer: Calle Los Sauces 374, Torre Roja, Aso II, San Isidro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356731.pdf