ALVAREZ INZUNZA, Juan Manuel
REY MIDAS
OSUNA GODOY, Rolando
INZUNZA ZAZUETA, Erik Tadeo
SALAS ROJO, Juan Manuel
TAMAYO IBARRA, Juan Manuel
1538 Calle Turmalina Dos, Colonia Stase
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
