LEANDRO JOSE PIMENTEL SARMIENTO - 18616XXX

Comprehensive Background check of Leandro Jose Pimentel Sarmiento - 18616XXX

Nationality Venezuelan
National citizen document 18616XXX
Voter Precinct 26910
Report Available

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Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

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