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