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