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