Allan Mauricio Solís Fonseca
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 Allan Mauricio Solís Fonseca have any sanctions?
No, Allan Mauricio Solís Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Allan Mauricio Solís Fonseca a PEP (Politically Exposed Person)?
Yes, Allan Mauricio Solís Fonseca is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Allan Mauricio Solís Fonseca and the AML regulation in Costa Rica?
Allan Mauricio Solís Fonseca 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 Allan Mauricio Solís Fonseca:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |