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