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