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