YSLAN BELSAY GOMEZ CASTILLO - 16345XXX

Comprehensive Background check of Yslan Belsay Gomez Castillo - 16345XXX

Nationality Venezuelan
National citizen document 16345XXX
Voter Precinct 10294
Report Available

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How is the identification and seizure of assets related to money laundering carried out in Peru?

The identification and seizure of assets related to money laundering in Peru are carried out through investigations and judicial processes. The FIU and the National Police play a key role in identifying suspicious assets, while the Prosecutor's Office and the Judiciary supervise judicial processes. Once the relationship between the assets and money laundering is demonstrated, legal actions can be initiated for their confiscation. These assets generally go toward reparation purposes and crime prevention.

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