José Pablo Badilla Castillo
Sanctions
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Adverse media
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Charges
Public charges
- CRI (GTM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Pablo Badilla Castillo have any sanctions?
No, José Pablo Badilla Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Pablo Badilla Castillo a PEP (Politically Exposed Person)?
Yes, José Pablo Badilla Castillo is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between José Pablo Badilla Castillo and the AML regulation in Costa Rica?
José Pablo Badilla Castillo is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 José Pablo Badilla Castillo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |