Eric Francis Salazar Rodriguez
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eric Francis Salazar Rodriguez have any sanctions?
No, Eric Francis Salazar Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eric Francis Salazar Rodriguez a PEP (Politically Exposed Person)?
Yes, Eric Francis Salazar Rodriguez is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Eric Francis Salazar Rodriguez and the AML regulation in Costa Rica?
Eric Francis Salazar Rodriguez 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 Eric Francis Salazar Rodriguez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |