Andrés José Pérez Sáenz
Sanctions
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Adverse media
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Charges
Public charges
- CRI (FRA)
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andrés José Pérez Sáenz have any sanctions?
No, Andrés José Pérez Sáenz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrés José Pérez Sáenz a PEP (Politically Exposed Person)?
Yes, Andrés José Pérez Sáenz is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Andrés José Pérez Sáenz and the AML regulation in Costa Rica?
Andrés José Pérez Sáenz 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 Andrés José Pérez Sáenz and the AML regulation in Costa Rica?
Andrés José Pérez Sáenz 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 Andrés José Pérez Sáenz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |