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