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