Aura Maria Gutierrez Diaz
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aura Maria Gutierrez Diaz have any sanctions?
No, Aura Maria Gutierrez Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aura Maria Gutierrez Diaz a PEP (Politically Exposed Person)?
Yes, Aura Maria Gutierrez Diaz is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Aura Maria Gutierrez Diaz and the AML regulation in Costa Rica?
Aura Maria Gutierrez Diaz 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 Aura Maria Gutierrez Diaz:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |