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