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