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