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