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