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