Manuel Antonio Ureña Castro
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Antonio Ureña Castro have any sanctions?
No, Manuel Antonio Ureña Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Antonio Ureña Castro a PEP (Politically Exposed Person)?
Yes, Manuel Antonio Ureña Castro is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Manuel Antonio Ureña Castro and the AML regulation in Costa Rica?
Manuel Antonio Ureña Castro 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 Manuel Antonio Ureña Castro:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad Reguladora de los Servicios Públicos | PEPs | CRI |