ROSMIN ANDREINA SANCHEZ MUÑOZ - 19450XXX

Comprehensive Background check of Rosmin Andreina Sanchez Muñoz - 19450XXX

Nationality Venezuelan
National citizen document 19450XXX
Voter Precinct 62412
Report Available

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Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

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