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