Edson Everaldo Rojas Villavicencio
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Edson Everaldo Rojas Villavicencio have any sanctions?
No, Edson Everaldo Rojas Villavicencio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edson Everaldo Rojas Villavicencio a PEP (Politically Exposed Person)?
Yes, Edson Everaldo Rojas Villavicencio is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Edson Everaldo Rojas Villavicencio and the AML regulation in Costa Rica?
Edson Everaldo Rojas Villavicencio is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Edson Everaldo Rojas Villavicencio and the AML regulation in Costa Rica?
Edson Everaldo Rojas Villavicencio is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Edson Everaldo Rojas Villavicencio:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |