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