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