DAVID TOMAS PEROZO GUTIERREZ - 2372XXX

Comprehensive Background check of David Tomas Perozo Gutierrez - 2372XXX

Nationality Venezuelan
National citizen document 2372XXX
Voter Precinct 28649
Report Available

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What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

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