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