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