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