GREGORY COROMOTO DORANTE PAEZ - 13863XXX

Comprehensive Background check of Gregory Coromoto Dorante Paez - 13863XXX

Nationality Venezuelan
National citizen document 13863XXX
Voter Precinct 58971
Report Available

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What is the role of the Financial Information Unit (UIF) in Guatemala in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons?

The Financial Information Unit (UIF) in Guatemala plays a crucial role in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons. This unit collects, analyzes and shares information with other competent entities to facilitate investigations and actions against money laundering.

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