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