Hannia Venegas Gamboa

PEP | CRI

Last update: 15/01/2024

Name: Hannia Venegas Gamboa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hannia Venegas Gamboa have any sanctions?

No, Hannia Venegas Gamboa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hannia Venegas Gamboa a PEP (Politically Exposed Person)?

Yes, Hannia Venegas Gamboa is considered a PEP under the following countries' regulations: Costa Rica .

3. What is the relationship between Hannia Venegas Gamboa and the AML regulation in Costa Rica?

Hannia Venegas Gamboa 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 Hannia Venegas Gamboa:

Name	Info	Source
Web del Tribunal Supremo de elecciones de la República de Costa Rica	PEPs	CRI

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.