ANA YOLIMAR FERNANDEZ VASQUEZ - 14898XXX

Comprehensive Background check of Ana Yolimar Fernandez Vasquez - 14898XXX

Nationality Venezuelan
National citizen document 14898XXX
Voter Precinct 39261
Report Available

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Panama's Financial Analysis Unit (UAF) plays a key role in the fight against money laundering. The UAF is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations and activities linked to money laundering and terrorist financing. Its function is essential to strengthen supervision and control in the financial system, contributing to effectively prevent and combat money laundering in the country.

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