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