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