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