DECLARATION OF FUND’S ORIGIN
I testify that our company and its employees know the rules of prevention of money laundering and terrorism financing. We have the best commitment to avoid that our company turns into an instrument of violation of the rules that govern this regime. I testify that I have not belonged to any type of illegal outlaw groups and I have not helped them in the development of their illicit activities. Furthermore, I have not developed money laundering activities in Colombia or outside the country. I testify that all the goods that are part of my patrimony have been acquired by legal actions through the development of my profession and main economic activity.
In the same way, I testify I do not have any links with people who are or have been included in public lists as suspect of money laundering, terrorism financing or companies in which they are shareholders. I testify I do not have links with people who have developed, helped or financed any activities described in the previous paragraph.
I testify that:
All the given information and the attached documents are true. All the information that I attach is truthful and verifiable, and I authorize its verification for any natural or legal person, private or public, without any limitation. I authorize this from now on and while there is a commercial relationship with any entity which belongs to Sociedad Portuaria Terminal de Contenedores de Buenaventura S.A- TC BUEN S.A or who represents its rights. I promise to update the information and documents at least once a year or any time, if necessary. In the same way, I authorize Sociedad Portuaria Terminal de Contenedores de Buenaventura S.A -TC BUEN S.A. or who represents its rights, in permanent and irreversible way, to search, inform, report, procced or divulge any information related to my behavior as a customer to data base entities or credit bureaus, if it is for statistic, financial or commercial purposes.
