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