Jorge Arturo Aguilar Castillo
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI (VAT)
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jorge Arturo Aguilar Castillo have any sanctions?
No, Jorge Arturo Aguilar Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Arturo Aguilar Castillo a PEP (Politically Exposed Person)?
Yes, Jorge Arturo Aguilar Castillo is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Jorge Arturo Aguilar Castillo and the AML regulation in Costa Rica?
Jorge Arturo Aguilar Castillo 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 Jorge Arturo Aguilar Castillo and the AML regulation in Costa Rica?
Jorge Arturo Aguilar Castillo 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 Jorge Arturo Aguilar Castillo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |