MARCO ANTONIO BUSTOS GAMBOA - 15773XXX

Comprehensive Background check of Marco Antonio Bustos Gamboa - 15773XXX

Nationality Venezuelan
National citizen document 15773XXX
Voter Precinct 1072
Report Available

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What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?

The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.

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