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