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