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