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