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