AUDELINDA BRICEÑO MARQUEZ - 18191XXX

Comprehensive Background check of Audelinda Briceño Marquez - 18191XXX

Nationality Venezuelan
National citizen document 18191XXX
Voter Precinct 12560
Report Available

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In Costa Rica, suspicious transactions related to terrorist financing are addressed by implementing monitoring and detection systems in financial institutions. These institutions are required to report any operation that raises suspicions about possible terrorist financing activities to the Financial Analysis Unit (UAF) and other competent authorities. The UAF, in turn, analyzes the information received and coordinates actions with the relevant authorities to investigate and take the necessary legal measures. This approach seeks to ensure a rapid and effective response to potential terrorist financing threats.

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