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