Maribel Masis Luna
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 Maribel Masis Luna have any sanctions?
No, Maribel Masis Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maribel Masis Luna a PEP (Politically Exposed Person)?
Yes, Maribel Masis Luna is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Maribel Masis Luna and the AML regulation in Costa Rica?
Maribel Masis Luna 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 Maribel Masis Luna:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |