Marcelo KUVALIS
Client since 13 May 2025
Information
First name
Marcelo
Last name
Kuvalis
Date of Birth
Not specified
Profession
Not specified
Nationality
Venezuela (Bolivarian Republic of)
Country of Residence
China
Country of Profession
Venezuela (Bolivarian Republic of)
Country of Birth
Syrian Arab Republic
Identification Documents
No identification documents have been added yet.
Add Identification Document
Notes
EditNo notes available
Risk Profile
Total Score: 0
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
0
Client
0
Services
0
Distribution
0
Transaction
0
Risk Assessments
Previous Assessments
No risk assessments have been created yet.
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
Previous Screenings
No screenings have been run yet.
Adverse Media Checks
Previous Checks
No adverse media checks have been run yet.