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