RONAR JOSE FARFAN SANCHEZ - 21088XXX

Comprehensive Background check of Ronar Jose Farfan Sanchez - 21088XXX

Nationality Venezuelan
National citizen document 21088XXX
Voter Precinct 14272
Report Available

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What is meant by money laundering in the context of politically exposed persons in El Salvador?

Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.

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