RIVERA MARADIAGA, Javier Eriberto
EL CACHIRO
RIVERA, Javier
CACHIRO, Javier
Barrio La Ceiba, Calle Principal, Casa 234
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.
