Mauro Enrique Contreras Moreno
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
- CRI
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mauro Enrique Contreras Moreno have any sanctions?
No, Mauro Enrique Contreras Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mauro Enrique Contreras Moreno a PEP (Politically Exposed Person)?
Yes, Mauro Enrique Contreras Moreno is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Mauro Enrique Contreras Moreno and the AML regulation in Costa Rica?
Mauro Enrique Contreras Moreno 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 Mauro Enrique Contreras Moreno and the AML regulation in Costa Rica?
Mauro Enrique Contreras Moreno is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Mauro Enrique Contreras Moreno and the AML regulation in Costa Rica?
Mauro Enrique Contreras Moreno is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Mauro Enrique Contreras Moreno:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |