Gabriel Antonio Tapia Barboza
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 Gabriel Antonio Tapia Barboza have any sanctions?
No, Gabriel Antonio Tapia Barboza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Antonio Tapia Barboza a PEP (Politically Exposed Person)?
Yes, Gabriel Antonio Tapia Barboza is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Gabriel Antonio Tapia Barboza and the AML regulation in Costa Rica?
Gabriel Antonio Tapia Barboza 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 Gabriel Antonio Tapia Barboza and the AML regulation in Costa Rica?
Gabriel Antonio Tapia Barboza 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 Gabriel Antonio Tapia Barboza:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |