Sara Sanjuan

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Banco Bilbao Vizcaya Argentaria SA
FRN 139228
- [FCA CF] Client dealing (since 6 Nov 2023)
Ashmore Investment Management Limited (no longer approved here)
FRN 185402
- [FCA CF] Client dealing (9 Dec 2019 to 15 Aug 2023)
- CF30 Customer (7 Feb 2013 to 8 Dec 2019)
Ashmore Investment Advisors Limited (no longer approved here)
FRN 611412
- [FCA CF] Client dealing (9 Dec 2019 to 15 Aug 2023)
- CF30 Customer (18 Jul 2014 to 8 Dec 2019)
BNP Paribas Asset Management UK Limited (no longer approved here)
FRN 170064
- CF30 Customer (1 Jul 2010 to 31 Dec 2012)
ADM Investor Services International Limited (no longer approved here)
FRN 148474
- CF30 Customer (2 Nov 2009 to 6 Nov 2009)
Eiger Securities LLP (no longer approved here)
FRN 228827
- CF30 Customer (20 May 2009 to 28 Aug 2009)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.