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