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