DAYSI NEREIDA CASTRO MORALES - 6865XXX

Comprehensive Background check of Daysi Nereida Castro Morales - 6865XXX

Nationality Venezuelan
National citizen document 6865XXX
Voter Precinct 99096
Report Available

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The Financial Information Unit (UIF) plays a key role in preventing money laundering in Argentina. It is the body in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. The FIU collaborates with other bodies, monitors compliance with legal obligations, issues guidelines and recommendations, and promotes international cooperation in the fight against money laundering.

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