Stefanny Gómez Garita
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 Stefanny Gómez Garita have any sanctions?
No, Stefanny Gómez Garita currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Stefanny Gómez Garita a PEP (Politically Exposed Person)?
Yes, Stefanny Gómez Garita is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Stefanny Gómez Garita and the AML regulation in Costa Rica?
Stefanny Gómez Garita 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 Stefanny Gómez Garita:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |