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