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