GIOVANNI ALEXIS MARQUEZ PEÑA - 10865XXX

Comprehensive Background check of Giovanni Alexis Marquez Peña - 10865XXX

Nationality Venezuelan
National citizen document 10865XXX
Voter Precinct 34920
Report Available

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What is the role of international sanctions regimes in the fight against money laundering in Venezuela?

International sanctions regimes play an important role in combating money laundering in Venezuela. These regimes impose financial restrictions and sanctions on individuals, entities or countries involved in illicit activities, including money laundering. International sanctions can help dismantle money laundering networks, freeze illicit assets and prevent access to the international financial system, making it difficult to legitimize illicit funds.

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