Angie Gabriela Martinez Perez
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Angie Gabriela Martinez Perez have any sanctions?
No, Angie Gabriela Martinez Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angie Gabriela Martinez Perez a PEP (Politically Exposed Person)?
Yes, Angie Gabriela Martinez Perez is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Angie Gabriela Martinez Perez and the AML regulation in Costa Rica?
Angie Gabriela Martinez Perez is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Angie Gabriela Martinez Perez and the AML regulation in Costa Rica?
Angie Gabriela Martinez Perez is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Angie Gabriela Martinez Perez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |