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