Nelson Andrey Arrieta Méndez
Sanctions
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Adverse media
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Charges
Public charges
- CRI (BOL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nelson Andrey Arrieta Méndez have any sanctions?
No, Nelson Andrey Arrieta Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nelson Andrey Arrieta Méndez a PEP (Politically Exposed Person)?
Yes, Nelson Andrey Arrieta Méndez is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Nelson Andrey Arrieta Méndez and the AML regulation in Costa Rica?
Nelson Andrey Arrieta Méndez 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 Nelson Andrey Arrieta Méndez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |