Maria Ester Carranza Gutierrez
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Ester Carranza Gutierrez have any sanctions?
No, Maria Ester Carranza Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Ester Carranza Gutierrez a PEP (Politically Exposed Person)?
Yes, Maria Ester Carranza Gutierrez is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Maria Ester Carranza Gutierrez and the AML regulation in Costa Rica?
Maria Ester Carranza Gutierrez 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 Maria Ester Carranza Gutierrez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |