Ana Belly Mejias Herrera
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 Belly Mejias Herrera have any sanctions?
No, Ana Belly Mejias Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Belly Mejias Herrera a PEP (Politically Exposed Person)?
Yes, Ana Belly Mejias Herrera is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Ana Belly Mejias Herrera and the AML regulation in Costa Rica?
Ana Belly Mejias Herrera 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 Belly Mejias Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |