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