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