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