Revised Laws of Saint Lucia (2023)

37.   Identifier of grantor

Where the grantor identified in an initial notice or an amendment notice —

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    (a)     is an individual, the identifier of the grantor is —

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      (i)     the identification number of the individual on a valid national identification card of the individual,

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      (ii)     the name of the individual as it appears on a valid passport of the individual, if the individual does not hold a valid national identification card,

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      (iii)     the name of the individual as it appears on the driver's licence of the individual, if the individual does not hold a valid national identification card or passport, or

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      (iv)     any other prescribed form of identification of the individual;

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    (b)     is a corporation or other legal person, the identifier of the grantor is —

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      (i)     in the case of a company under the Companies Act, the registration number of the company as assigned by the Registrar of Companies, or

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      (ii)     in the case of a corporation that is not a company under the Companies Act, the name of the corporation as it appears in the document of incorporation or registration of that corporation;

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    (c)     subject to bankruptcy or insolvency proceedings, the identifier of the trustee, or another representative of the grantor; and

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    (d)     in the case of a deceased person, the identifier of the executor or administrator of the estate of the deceased person as it appears on the instrument of appointment.