LEIDY ROSANA TREJO CARRILLO - 15652XXX

Comprehensive Background check of Leidy Rosana Trejo Carrillo - 15652XXX

Nationality Venezuelan
National citizen document 15652XXX
Voter Precinct 16951
Report Available

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In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.

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