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