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