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