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