Gerardo Marvin Rojas Varela
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gerardo Marvin Rojas Varela have any sanctions?
No, Gerardo Marvin Rojas Varela currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerardo Marvin Rojas Varela a PEP (Politically Exposed Person)?
Yes, Gerardo Marvin Rojas Varela is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Gerardo Marvin Rojas Varela and the AML regulation in Costa Rica?
Gerardo Marvin Rojas Varela 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 Gerardo Marvin Rojas Varela:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |