Iriana Zambrana Baltodano

PEP | CRI

Last update: 06/05/2025

Name: Iriana Zambrana Baltodano

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iriana Zambrana Baltodano have any sanctions?

No, Iriana Zambrana Baltodano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iriana Zambrana Baltodano a PEP (Politically Exposed Person)?

Yes, Iriana Zambrana Baltodano is considered a PEP under the following countries' regulations: Costa Rica .

3. What is the relationship between Iriana Zambrana Baltodano and the AML regulation in Costa Rica?

Iriana Zambrana Baltodano 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 Iriana Zambrana Baltodano:

Name	Info	Source
Web del Tribunal Supremo de elecciones de la República de Costa Rica	PEPs	CRI

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.