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