NELLY ESPERANZA VELASCO MORENO - 9237XXX

Comprehensive Background check of Nelly Esperanza Velasco Moreno - 9237XXX

Nationality Venezuelan
National citizen document 9237XXX
Voter Precinct 50260
Report Available

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How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?

Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.

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