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