PEDRO RAFAEL MONASCAL LOPEZ - 4586XXX

Comprehensive Background check of Pedro Rafael Monascal Lopez - 4586XXX

Nationality Venezuelan
National citizen document 4586XXX
Voter Precinct 37321
Report Available

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The circulation permit for heavy vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of heavy vehicles.

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What are the main international risk lists used for verification in Colombia?

In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.

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