Doris Daniela Urbina Chaves
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Doris Daniela Urbina Chaves have any sanctions?
No, Doris Daniela Urbina Chaves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Doris Daniela Urbina Chaves a PEP (Politically Exposed Person)?
Yes, Doris Daniela Urbina Chaves is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Doris Daniela Urbina Chaves and the AML regulation in Costa Rica?
Doris Daniela Urbina Chaves is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Doris Daniela Urbina Chaves and the AML regulation in Costa Rica?
Doris Daniela Urbina Chaves is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Doris Daniela Urbina Chaves:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |