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