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