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