CARLOS SANCHEZ PEÑA - 4487XXX

Comprehensive Background check of Carlos Sanchez Peña - 4487XXX

Nationality Venezuelan
National citizen document 4487XXX
Voter Precinct 33030
Report Available

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In Guatemala, Politically Exposed Persons who engage in acts of corruption face severe legal consequences. These can include criminal investigations, trials, convictions and loss of public office. In addition, they may be subject to financial sanctions and restrictions, such as the freezing of their assets and a ban on international transactions.

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