ANTONIO JOSE BRICEÑO ESQUIVEL - 585XXX

Comprehensive Background check of Antonio Jose Briceño Esquivel - 585XXX

Nationality Venezuelan
National citizen document 585XXX
Voter Precinct 40342
Report Available

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Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.

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