Pedro Manuel Paganella Herrera
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Manuel Paganella Herrera have any sanctions?
No, Pedro Manuel Paganella Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Manuel Paganella Herrera a PEP (Politically Exposed Person)?
Yes, Pedro Manuel Paganella Herrera is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Pedro Manuel Paganella Herrera and the AML regulation in Costa Rica?
Pedro Manuel Paganella Herrera 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 Pedro Manuel Paganella Herrera and the AML regulation in Costa Rica?
Pedro Manuel Paganella Herrera is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Pedro Manuel Paganella Herrera and the AML regulation in Costa Rica?
Pedro Manuel Paganella Herrera is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Pedro Manuel Paganella Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |