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