Jerry Enrique Wilson Salazar
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jerry Enrique Wilson Salazar have any sanctions?
No, Jerry Enrique Wilson Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jerry Enrique Wilson Salazar a PEP (Politically Exposed Person)?
Yes, Jerry Enrique Wilson Salazar is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Jerry Enrique Wilson Salazar and the AML regulation in Costa Rica?
Jerry Enrique Wilson Salazar 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 Jerry Enrique Wilson Salazar:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |