Max Alberto Rojas Castro
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Max Alberto Rojas Castro have any sanctions?
No, Max Alberto Rojas Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Max Alberto Rojas Castro a PEP (Politically Exposed Person)?
Yes, Max Alberto Rojas Castro is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Max Alberto Rojas Castro and the AML regulation in Costa Rica?
Max Alberto Rojas Castro 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 Max Alberto Rojas Castro and the AML regulation in Costa Rica?
Max Alberto Rojas Castro 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 Max Alberto Rojas Castro:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |