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