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