Luis Fernando Ceciliano Piedra
Sanctions
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Adverse media
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Charges
Public charges
- CRI (KEN)
- CRI (KEN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Fernando Ceciliano Piedra have any sanctions?
No, Luis Fernando Ceciliano Piedra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Fernando Ceciliano Piedra a PEP (Politically Exposed Person)?
Yes, Luis Fernando Ceciliano Piedra is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Luis Fernando Ceciliano Piedra and the AML regulation in Costa Rica?
Luis Fernando Ceciliano Piedra is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Luis Fernando Ceciliano Piedra and the AML regulation in Costa Rica?
Luis Fernando Ceciliano Piedra is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luis Fernando Ceciliano Piedra:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |