CARLOS YOEL BARRIGA ROA - 18150XXX

Comprehensive Background check of Carlos Yoel Barriga Roa - 18150XXX

Nationality Venezuelan
National citizen document 18150XXX
Voter Precinct 63931
Report Available

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What is the body in charge of regulating foreign trade in Mexico?

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What is the role of the Financial Analysis Unit (UAF) in the supervision of exposed persons in Paraguay?

The Financial Analysis Unit (UAF) in Paraguay plays a crucial role in supervising exposed persons. This entity collects, analyzes and shares financial information relevant to the prevention of money laundering and the financing of terrorism. It also issues guidelines and recommendations for compliance.

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