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