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