OLGA RIVERO MENDOZA - 3478XXX

Comprehensive Background check of Olga Rivero Mendoza - 3478XXX

Nationality Venezuelan
National citizen document 3478XXX
Voter Precinct 220
Report Available

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What are the criteria and processes that the State of El Salvador uses to evaluate and periodically update the lists of sanctions and high-risk entities in the context of preventing terrorist financing?

The State of El Salvador uses specific criteria and rigorous processes to periodically evaluate and update the lists of sanctions and high-risk entities in the context of the prevention of terrorist financing. These criteria include factors such as economic activity, financial transactions, international ties and suspicious behavior. The evaluation is carried out on a regular basis, taking into account the most recent information available. Additionally, collaboration mechanisms with international organizations and other jurisdictions can be used to improve the effectiveness of the assessment and ensure that lists are up-to-date and accurately reflect the risks associated with terrorist financing.

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