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