Juan José Llombart Gavalda
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 Juan José Llombart Gavalda have any sanctions?
No, Juan José Llombart Gavalda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan José Llombart Gavalda a PEP (Politically Exposed Person)?
Yes, Juan José Llombart Gavalda is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Juan José Llombart Gavalda and the AML regulation in Costa Rica?
Juan José Llombart Gavalda 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 Juan José Llombart Gavalda:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |