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Mr Jose Manuel Ordoñez (Date of Birth 7 March 1971) of 3050, SW 139 Terrace, Davie, Florida, 3330, USA

25th March 2021

Date of prohibition order, law under which made and prohibited functions:

The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended, from 4 March 2021: any function in relation to controlled investment business.

The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended, from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary.

The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended, from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary.

The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended, from 4 March 2021: any function on behalf of a licensee in relation to an insurance business.

The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended, from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business.