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