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