Alison Briyid Godinez Rocha

PEP | CRI

Last update: 06/05/2025

Name: Alison Briyid Godinez Rocha

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 Alison Briyid Godinez Rocha have any sanctions?

No, Alison Briyid Godinez Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alison Briyid Godinez Rocha a PEP (Politically Exposed Person)?

Yes, Alison Briyid Godinez Rocha is considered a PEP under the following countries' regulations: Costa Rica .

3. What is the relationship between Alison Briyid Godinez Rocha and the AML regulation in Costa Rica?

Alison Briyid Godinez Rocha 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 Alison Briyid Godinez Rocha:

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.