ROSMELL JOSE CARRASQUEL VELAZQUEZ - 17578XXX

Comprehensive Background check of Rosmell Jose Carrasquel Velazquez - 17578XXX

Nationality Venezuelan
National citizen document 17578XXX
Voter Precinct 9810
Report Available

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

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