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