Bosco Quiros Porras

PEP | CRI
Last update: 06/05/2025
Name: Bosco Quiros Porras

Sanctions

Adverse media

Charges

Public charges

  • CRI

Relationships

Adverse info

Frequently Asked Questions

1. Does Bosco Quiros Porras have any sanctions?

No, Bosco Quiros Porras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bosco Quiros Porras a PEP (Politically Exposed Person)?

Yes, Bosco Quiros Porras is considered a PEP under the following countries' regulations: Costa Rica .

3. What is the relationship between Bosco Quiros Porras and the AML regulation in Costa Rica?

Bosco Quiros Porras 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 Bosco Quiros Porras:

Name Info Source
Web del Tribunal Supremo de elecciones de la República de Costa Rica PEPs CRI
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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