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