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