Milton Andres Badilla Obando
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Milton Andres Badilla Obando have any sanctions?
No, Milton Andres Badilla Obando currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Milton Andres Badilla Obando a PEP (Politically Exposed Person)?
Yes, Milton Andres Badilla Obando is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Milton Andres Badilla Obando and the AML regulation in Costa Rica?
Milton Andres Badilla Obando is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Milton Andres Badilla Obando and the AML regulation in Costa Rica?
Milton Andres Badilla Obando is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Milton Andres Badilla Obando:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |