MARIO ADOLFO MARTORELLI SEMERENE - 15800XXX

Comprehensive Background check of Mario Adolfo Martorelli Semerene - 15800XXX

Nationality Venezuelan
National citizen document 15800XXX
Voter Precinct 3080
Report Available

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What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?

Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.

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