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