AMELIA ROSMERI ALVARADO - 6517XXX

Comprehensive Background check of Amelia Rosmeri Alvarado - 6517XXX

Nationality Venezuelan
National citizen document 6517XXX
Voter Precinct 36440
Report Available

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The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

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