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