JAIRO PALMINIO SANCHEZ RUIZ - 16610XXX

Comprehensive Background check of Jairo Palminio Sanchez Ruiz - 16610XXX

Nationality Venezuelan
National citizen document 16610XXX
Voter Precinct 2841
Report Available

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The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.

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