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