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