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