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