CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
CLUB DEPORTIVO MORUMBI, A.C.
CLUB DEPORTIVO MORUMBI
CLUB DEPORTIVO AUTLAN
GUERREROS DE AUTLAN
MORUMBI
PROMOTORA CULTURAL Y DEPORTIVA MORUMBI
Av. Del Bajio S/N, Col. El Bajio
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.
