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