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