Erick Gerardo Ulate Quesada
Sanctions
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Adverse media
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Charges
Public charges
- CRI (GTM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Erick Gerardo Ulate Quesada have any sanctions?
No, Erick Gerardo Ulate Quesada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erick Gerardo Ulate Quesada a PEP (Politically Exposed Person)?
Yes, Erick Gerardo Ulate Quesada is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Erick Gerardo Ulate Quesada and the AML regulation in Costa Rica?
Erick Gerardo Ulate Quesada 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 Erick Gerardo Ulate Quesada:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |