Gloriana Von Herold Maklouf
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gloriana Von Herold Maklouf have any sanctions?
No, Gloriana Von Herold Maklouf currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gloriana Von Herold Maklouf a PEP (Politically Exposed Person)?
Yes, Gloriana Von Herold Maklouf is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Gloriana Von Herold Maklouf and the AML regulation in Costa Rica?
Gloriana Von Herold Maklouf 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 Gloriana Von Herold Maklouf:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |