RICARDA MARIA ORDAZ DE AVILA - 1634XXX

Comprehensive Background check of Ricarda Maria Ordaz De Avila - 1634XXX

Nationality Venezuelan
National citizen document 1634XXX
Voter Precinct 42250
Report Available

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Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

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