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