Marco Hermogenes Prado Marenco
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Hermogenes Prado Marenco have any sanctions?
No, Marco Hermogenes Prado Marenco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Hermogenes Prado Marenco a PEP (Politically Exposed Person)?
Yes, Marco Hermogenes Prado Marenco is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Marco Hermogenes Prado Marenco and the AML regulation in Costa Rica?
Marco Hermogenes Prado Marenco is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Marco Hermogenes Prado Marenco and the AML regulation in Costa Rica?
Marco Hermogenes Prado Marenco is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Marco Hermogenes Prado Marenco:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |