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