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