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