Damaris Loida Martinez Ocon

PEP | CRI

Last update: 15/01/2024

Name: Damaris Loida Martinez Ocon

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Damaris Loida Martinez Ocon have any sanctions?

No, Damaris Loida Martinez Ocon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Damaris Loida Martinez Ocon a PEP (Politically Exposed Person)?

Yes, Damaris Loida Martinez Ocon is considered a PEP under the following countries' regulations: Costa Rica .

3. What is the relationship between Damaris Loida Martinez Ocon and the AML regulation in Costa Rica?

Damaris Loida Martinez Ocon 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 Damaris Loida Martinez Ocon:

Name	Info	Source
Web del Tribunal Supremo de elecciones de la República de Costa Rica	PEPs	CRI

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.