Ana Aracelly Ortiz Centeno
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ana Aracelly Ortiz Centeno have any sanctions?
No, Ana Aracelly Ortiz Centeno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Aracelly Ortiz Centeno a PEP (Politically Exposed Person)?
Yes, Ana Aracelly Ortiz Centeno is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Ana Aracelly Ortiz Centeno and the AML regulation in Costa Rica?
Ana Aracelly Ortiz Centeno 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 Ana Aracelly Ortiz Centeno:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |