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