ELBA CRISTINA DIAZ MORENO - 19913XXX

Comprehensive Background check of Elba Cristina Diaz Moreno - 19913XXX

Nationality Venezuelan
National citizen document 19913XXX
Voter Precinct 17232
Report Available

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What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?

To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.

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