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