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