Lidia Cristina Fonseca Marin
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lidia Cristina Fonseca Marin have any sanctions?
No, Lidia Cristina Fonseca Marin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lidia Cristina Fonseca Marin a PEP (Politically Exposed Person)?
Yes, Lidia Cristina Fonseca Marin is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Lidia Cristina Fonseca Marin and the AML regulation in Costa Rica?
Lidia Cristina Fonseca Marin 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 Lidia Cristina Fonseca Marin and the AML regulation in Costa Rica?
Lidia Cristina Fonseca Marin 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 Lidia Cristina Fonseca Marin:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |