Cindy Tatiana Quesada Hernández
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cindy Tatiana Quesada Hernández have any sanctions?
No, Cindy Tatiana Quesada Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cindy Tatiana Quesada Hernández a PEP (Politically Exposed Person)?
Yes, Cindy Tatiana Quesada Hernández is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Cindy Tatiana Quesada Hernández and the AML regulation in Costa Rica?
Cindy Tatiana Quesada Hernández 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 Cindy Tatiana Quesada Hernández and the AML regulation in Costa Rica?
Cindy Tatiana Quesada Hernández 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 Cindy Tatiana Quesada Hernández: