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