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