GLADYS BARRAGAN GUTIERREZ - 26807XXX

Comprehensive Background check of Gladys Barragan Gutierrez - 26807XXX

Nationality Venezuelan
National citizen document 26807XXX
Voter Precinct 50228
Report Available

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How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?

Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.

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