SANDI LILIANA ORTIZ TOLOZA - 21206XXX

Comprehensive Background check of Sandi Liliana Ortiz Toloza - 21206XXX

Nationality Venezuelan
National citizen document 21206XXX
Voter Precinct 51840
Report Available

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In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

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