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