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NAMES/HOMBRES
By Julia Alvarez
When we arrived in New York City, our names changed almost immediately. At
Immigration, the officer asked my father, Mister Ensures, if he had anything to declare.
My
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What is namesnombres?
namesnombres is a system used to report information about individuals and entities.
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Individuals and entities who meet certain criteria are required to file namesnombres.
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namesnombres can be filled out online through the designated website or by submitting a physical form.
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The purpose of namesnombres is to increase transparency and combat illegal activities such as money laundering and terrorism financing.
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Information such as names, identification numbers, addresses, and financial activities must be reported on namesnombres.
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