DIONICIO ANTONIO FERNANDEZ MONTILLA - 15708XXX

Comprehensive Background check of Dionicio Antonio Fernandez Montilla - 15708XXX

Nationality Venezuelan
National citizen document 15708XXX
Voter Precinct 54460
Report Available

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The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

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