Irinia María Elizondo Delgado
Sanctions
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Adverse media
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Charges
Public charges
- CRI (URY)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Irinia María Elizondo Delgado have any sanctions?
No, Irinia María Elizondo Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Irinia María Elizondo Delgado a PEP (Politically Exposed Person)?
Yes, Irinia María Elizondo Delgado is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Irinia María Elizondo Delgado and the AML regulation in Costa Rica?
Irinia María Elizondo Delgado 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 Irinia María Elizondo Delgado:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |