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