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