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