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