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