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