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