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