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