FRANCISCO RAMON LEON MARIN - 13424XXX

Comprehensive Background check of Francisco Ramon Leon Marin - 13424XXX

Nationality Venezuelan
National citizen document 13424XXX
Voter Precinct 41760
Report Available

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PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

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