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