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