Karol Susana Chaves Rivera
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karol Susana Chaves Rivera have any sanctions?
No, Karol Susana Chaves Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karol Susana Chaves Rivera a PEP (Politically Exposed Person)?
Yes, Karol Susana Chaves Rivera is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Karol Susana Chaves Rivera and the AML regulation in Costa Rica?
Karol Susana Chaves Rivera 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 Karol Susana Chaves Rivera and the AML regulation in Costa Rica?
Karol Susana Chaves Rivera is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Karol Susana Chaves Rivera and the AML regulation in Costa Rica?
Karol Susana Chaves Rivera is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Karol Susana Chaves Rivera:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |