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