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