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