OSCAR ANTONIO GONZALEZ SUAREZ - 7427XXX

Comprehensive Background check of Oscar Antonio Gonzalez Suarez - 7427XXX

Nationality Venezuelan
National citizen document 7427XXX
Voter Precinct 28640
Report Available

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Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.

How does the verification of risk lists affect health institutions in Mexico?

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