Laura Graciela Chaves Rodriguez
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Laura Graciela Chaves Rodriguez have any sanctions?
No, Laura Graciela Chaves Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Laura Graciela Chaves Rodriguez a PEP (Politically Exposed Person)?
Yes, Laura Graciela Chaves Rodriguez is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Laura Graciela Chaves Rodriguez and the AML regulation in Costa Rica?
Laura Graciela Chaves Rodriguez is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Laura Graciela Chaves Rodriguez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |