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