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