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