MARGARITA JOSEFINA CABRERA DE CAÑIZALEZ - 3519XXX

Comprehensive Background check of Margarita Josefina Cabrera De Cañizalez - 3519XXX

Nationality Venezuelan
National citizen document 3519XXX
Voter Precinct 8990
Report Available

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How is the list of risks and sanctions kept updated at the international level, and how does this affect Panamanian institutions?

The list of risks and sanctions at the international level is kept updated through collaboration between Panama and international organizations, such as the Financial Action Task Force (FATF). Panama regularly receives updated information on risk and sanctions lists, and competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit (UAF), use it to monitor and ensure compliance in Panamanian institutions. Panamanian institutions should be aware of updates to international lists to adapt their verification processes accordingly and prevent involvement in transactions with globally sanctioned individuals or entities.

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