Marta Eugenia Esquivel

PEP | CRI

Adverse Media

Last update: 08/02/2026

Name: Marta Eugenia Esquivel

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Eugenia Esquivel have any sanctions?

No, Marta Eugenia Esquivel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Eugenia Esquivel a PEP (Politically Exposed Person)?

Yes, Marta Eugenia Esquivel is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .

3. What is the relationship between Marta Eugenia Esquivel and the AML regulation in Costa Rica?

Marta Eugenia Esquivel 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 Marta Eugenia Esquivel and the AML regulation in Costa Rica?

Marta Eugenia Esquivel 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 Marta Eugenia Esquivel:

Name	Info	Source
Web de la Presidencia de la República de Costa Ric	PEPs	CRI
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.