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