Yesenia Wing Ching Sucy

PEP | CRI

Last update: 15/01/2024

Name: Yesenia Wing Ching Sucy

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yesenia Wing Ching Sucy have any sanctions?

No, Yesenia Wing Ching Sucy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yesenia Wing Ching Sucy a PEP (Politically Exposed Person)?

Yes, Yesenia Wing Ching Sucy is considered a PEP under the following countries' regulations: Costa Rica .

3. What is the relationship between Yesenia Wing Ching Sucy and the AML regulation in Costa Rica?

Yesenia Wing Ching Sucy 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 Yesenia Wing Ching Sucy:

Name	Info	Source
Web de la Presidencia de la República de Costa Ric	PEPs	CRI

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.