Ana Lorena León Marenco
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 Ana Lorena León Marenco have any sanctions?
No, Ana Lorena León Marenco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Lorena León Marenco a PEP (Politically Exposed Person)?
Yes, Ana Lorena León Marenco is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Ana Lorena León Marenco and the AML regulation in Costa Rica?
Ana Lorena León Marenco 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 Ana Lorena León Marenco:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad Reguladora de los Servicios Públicos | PEPs | CRI |