ROSA RAMONA CARTAYA ZAMBRANO - 9668XXX

Comprehensive Background check of Rosa Ramona Cartaya Zambrano - 9668XXX

Nationality Venezuelan
National citizen document 9668XXX
Voter Precinct 30310
Report Available

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What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.

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