Natalia Sergeiebna Krutko Saballos
Sanctions
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Adverse media
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Charges
Public charges
- CRI (USA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Natalia Sergeiebna Krutko Saballos have any sanctions?
No, Natalia Sergeiebna Krutko Saballos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Natalia Sergeiebna Krutko Saballos a PEP (Politically Exposed Person)?
Yes, Natalia Sergeiebna Krutko Saballos is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Natalia Sergeiebna Krutko Saballos and the AML regulation in Costa Rica?
Natalia Sergeiebna Krutko Saballos 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 Natalia Sergeiebna Krutko Saballos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |