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