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