Yajaira De Los Angeles Rojas Mc Kenzie
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Yajaira De Los Angeles Rojas Mc Kenzie have any sanctions?
No, Yajaira De Los Angeles Rojas Mc Kenzie currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yajaira De Los Angeles Rojas Mc Kenzie a PEP (Politically Exposed Person)?
Yes, Yajaira De Los Angeles Rojas Mc Kenzie is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Yajaira De Los Angeles Rojas Mc Kenzie and the AML regulation in Costa Rica?
Yajaira De Los Angeles Rojas Mc Kenzie is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Yajaira De Los Angeles Rojas Mc Kenzie and the AML regulation in Costa Rica?
Yajaira De Los Angeles Rojas Mc Kenzie is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Yajaira De Los Angeles Rojas Mc Kenzie:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |