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