Sofía Cob Briceño
Sanctions
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Adverse media
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Charges
Public charges
- CRI (NLD)
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sofía Cob Briceño have any sanctions?
No, Sofía Cob Briceño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sofía Cob Briceño a PEP (Politically Exposed Person)?
Yes, Sofía Cob Briceño is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Sofía Cob Briceño and the AML regulation in Costa Rica?
Sofía Cob Briceño 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 Sofía Cob Briceño and the AML regulation in Costa Rica?
Sofía Cob Briceño 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 Sofía Cob Briceño:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |