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