LUIS FELIPE CASANOVA MONAGAS - 5341XXX

Comprehensive Background check of Luis Felipe Casanova Monagas - 5341XXX

Nationality Venezuelan
National citizen document 5341XXX
Voter Precinct 14061
Report Available

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If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.

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Can I request an identity card for a family member who died abroad?

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What is the role of civil society during an embargo in El Salvador?

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