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