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Global KYC

The term "asset recovery order" means one of two things: either

- where, in civil litigation, a party obtains orders to protect and ultimately return to their true owner assets which have been wrongfully denied them; or

- in criminal cases, the state obtains orders to protect and confiscate assets which have been obtained by criminal means. In this case they are rarely "recovered" in the true sense of the word.

Publication: 
Global KYC - Respondent - Surname or Company Name: 

RESPONDENT

Global KYC - Respondent - Other Names or Company Number: 

Jamal Paul

Global KYC - Respondent - Aliases or business names: 

JPR Trading

Global KYC - Respondent - Surname or Company Name: 

JOHNS

Global KYC - Respondent - Other Names or Company Number: 

Cedric Paul

Global KYC - Respondent - Aliases or business names: 

CPJ Building Contractors

Some other name he uses

Global KYC - Respondent - Surname or Company Name: 

SFA Aviation Inc.

Global KYC - Respondent - Other Names or Company Number: 

123456789ARGH

Global KYC - Respondent - Aliases or business names: 

WeSmuggleAnything.com