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