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