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