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