ALBA NELLYS GOMEZ RAMIREZ - 13122XXX

Comprehensive Background check of Alba Nellys Gomez Ramirez - 13122XXX

Nationality Venezuelan
National citizen document 13122XXX
Voter Precinct 14140
Report Available

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The National Unit of Specialized Prosecutors plays a fundamental role in the fight against money laundering in Colombia. This unit is responsible for investigating and prosecuting cases related to money laundering and terrorist financing. It works in coordination with other entities and organizations responsible for the prevention and detection of money laundering, and contributes to the prosecution and punishment of those responsible.

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