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