YUMELYS JOSEFINA NAVA DIAZ - 7814XXX

Comprehensive Background check of Yumelys Josefina Nava Diaz - 7814XXX

Nationality Venezuelan
National citizen document 7814XXX
Voter Precinct 60130
Report Available

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Politically exposed person status can have an impact on international financial transactions in which a Guatemalan participates. International financial institutions may apply enhanced due diligence measures when conducting transactions with politically exposed persons from Guatemala to mitigate risks associated with money laundering and terrorist financing.

What is the importance of tortillas in Mexican gastronomy?

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