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