Oscar Julio Solís Rangel
Sanctions
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Adverse media
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Charges
Public charges
- CRI (NIC)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Julio Solís Rangel have any sanctions?
No, Oscar Julio Solís Rangel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Julio Solís Rangel a PEP (Politically Exposed Person)?
Yes, Oscar Julio Solís Rangel is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Oscar Julio Solís Rangel and the AML regulation in Costa Rica?
Oscar Julio Solís Rangel 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 Julio Solís Rangel:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |