Risk assessment for Isaura BOSCO
Created on 13 May 2025 at 20:00
Approved on 13 May 2025 at 20:00
Country Risk Assessment
Country of Residence: France
Country of Nationality: New Zealand
Country of Profession: Argentina
Country of Birth: Italy
Total
31
Transaction Risk Assessment
Use of third parties, overseas accounts, or persons or entities in countries identified as high-risk jurisdictions to send or receive funds on behalf of the buyer or seller.
Total
5
Overall Risk Score
36
Calculated on May 13, 2025 at 20:00