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