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