LORENA ZAIDA GUILLEN DE ROMERO - 11219XXX

Comprehensive Background check of Lorena Zaida Guillen De Romero - 11219XXX

Nationality Venezuelan
National citizen document 11219XXX
Voter Precinct 31661
Report Available

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Money laundering has a negative impact on the legitimacy of the economy in Colombia. By laundering illicitly obtained funds, transparency and confidence in the economic and financial system are distorted. This can affect the country's competitiveness, create economic imbalances and undermine efforts to build a strong and legitimate economy based on legality and integrity.

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