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