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