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