LUIS MARIA VILLAMIZAR RINCON - 23220XXX

Comprehensive Background check of Luis Maria Villamizar Rincon - 23220XXX

Nationality Venezuelan
National citizen document 23220XXX
Voter Precinct 31850
Report Available

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Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.

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Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

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