YASLENER COROMOTO PEREZ PRADA - 19056XXX

Comprehensive Background check of Yaslener Coromoto Perez Prada - 19056XXX

Nationality Venezuelan
National citizen document 19056XXX
Voter Precinct 13311
Report Available

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What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?

In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.

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