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