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