Elber Jose Cruz Martinez
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Elber Jose Cruz Martinez have any sanctions?
No, Elber Jose Cruz Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elber Jose Cruz Martinez a PEP (Politically Exposed Person)?
Yes, Elber Jose Cruz Martinez is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Elber Jose Cruz Martinez and the AML regulation in Costa Rica?
Elber Jose Cruz Martinez 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 Elber Jose Cruz Martinez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |