De Rivas Rosa Adelina Barahona
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
Adverse media
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Charges
Public charges
- NIC
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De Rivas Rosa Adelina Barahona have any sanctions?
Yes, De Rivas Rosa Adelina Barahona is sanctioned by:
2. Can I receive AML sanctions alerts on De Rivas Rosa Adelina Barahona?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is De Rivas Rosa Adelina Barahona a PEP (Politically Exposed Person)?
Yes, De Rivas Rosa Adelina Barahona is considered a PEP under the following countries' regulations: Nicaragua .
4. What is the relationship between De Rivas Rosa Adelina Barahona and the AML regulation in Nicaragua?
De Rivas Rosa Adelina Barahona is a relevant person under Nicaragua'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 De Rivas Rosa Adelina Barahona: