Raul Gerardo Gomez Salvatierra
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raul Gerardo Gomez Salvatierra have any sanctions?
No, Raul Gerardo Gomez Salvatierra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raul Gerardo Gomez Salvatierra a PEP (Politically Exposed Person)?
Yes, Raul Gerardo Gomez Salvatierra is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Raul Gerardo Gomez Salvatierra and the AML regulation in Costa Rica?
Raul Gerardo Gomez Salvatierra is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Raul Gerardo Gomez Salvatierra and the AML regulation in Costa Rica?
Raul Gerardo Gomez Salvatierra is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Raul Gerardo Gomez Salvatierra:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |