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persona de referencia

English translation: contact name

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

Spanish term or phrase:	persona de referencia
English translation:	contact name
Entered by:	Kathryn Litherland

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21:00 Feb 27, 2008

Spanish to English translations [PRO]
Bus/Financial - Finance (general)

Spanish term or phrase: persona de referencia

It is discussing bank transactions and financial activities that create suspicion of money laundering activities:

 Fondos recibidos desde el extranjero y pagados en efectivo o por medio de cheques y transferidos a terceros países.
 Apertura de cuentas sin ***persona de referencia***.
 Frecuentes depósitos y transferencias entre cuentas, sin una aparente justificación.
 Personas reacias a facilitar la información sobre el domicilio o la procedencia de los fondos.

Kathryn Litherland KudoZ activity Questions: 192 (none open) (14 closed without grading) Answers: 1277 United States
Local time: 14:47

contact name

Explanation:
.

--------------------------------------------------
Note added at 4 mins (2008-02-27 21:05:31 GMT)
--------------------------------------------------

Contact information

Selected response from:

trans4u
Local time: 12:47

Grading comment

here I think it's talking about a business opening an account without naming a "physical person" as the contact.
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +3

account holder (name) / account name

sarahca

4 +2

contact name

trans4u

referent person

Marina Menendez

reference

Vertigirl

Answers

1 min confidence:

referent person

Explanation:
;)

--------------------------------------------------
Note added at 4 mins (2008-02-27 21:05:16 GMT)
--------------------------------------------------

Bank Account Number:. Número de Cuenta Bancaria. Bank ABA/Routing Number:. Número Bancario ABA/Routing. Reference/Contact Person: ...
wbln0018.worldbank.org/.../$FILE/Bank%20Account%20Info%20Request%20form%2012-3-01.doc -

The Migration Board will contact the referent person in Sweden to perform a similar ... Information that must be presented at the bank: account number: ...
www.swedenabroad.com/Page____48659.aspx - 31k -

b) that the referent Person's share of any net income or loss of such other ... thereto in their capacities as lenders thereunder and Bank of America, ...
sec.edgar-online.com/2007/01/16/0001104659-07-002683/Section11.asp - 89k -

Marina Menendez
Argentina
Local time: 15:47
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 24

4 mins confidence:

peer agreement (net): +2

contact name

Explanation:
.

--------------------------------------------------
Note added at 4 mins (2008-02-27 21:05:31 GMT)
--------------------------------------------------

Contact information

trans4u
Local time: 12:47
Native speaker of:

Spanish
PRO pts in category: 24

Grading comment

here I think it's talking about a business opening an account without naming a "physical person" as the contact.

1 hr confidence:

reference

Explanation:
Me suena más a que cuando uno abre una cuenta en cualquier banco, en la solicitud piden referencias (familiares o y no familiares) con sus teléfonos para que el ejecutivo de cuenta les llame y comprueben que sí es la persona correcta.

Vertigirl
Mexico
Local time: 13:47
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 4

4 mins confidence:

peer agreement (net): +3

account holder (name) / account name

Explanation:
I'd say

--------------------------------------------------
Note added at 2 hrs (2008-02-27 23:12:05 GMT)
--------------------------------------------------

I thought of contact name too first of all, but I don't think it applies in this context. The "persona de referencia" must also be the person that holds the account and not just somebody to contact for info. etc.

sarahca
Local time: 13:47
Works in field
Native speaker of:

English

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persona de referencia

English translation: contact name

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English translation: contact name

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