DIOMEDES ROLON BAUTISTA - 28637XXX

Comprehensive Background check of Diomedes Rolon Bautista - 28637XXX

Nationality Venezuelan
National citizen document 28637XXX
Voter Precinct 49800
Report Available

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The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.

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