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