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