Javier Gerardo Rojas Víquez
Sanctions
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Adverse media
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Charges
Public charges
- CRI (FRA)
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Gerardo Rojas Víquez have any sanctions?
No, Javier Gerardo Rojas Víquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Gerardo Rojas Víquez a PEP (Politically Exposed Person)?
Yes, Javier Gerardo Rojas Víquez is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Javier Gerardo Rojas Víquez and the AML regulation in Costa Rica?
Javier Gerardo Rojas Víquez is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Javier Gerardo Rojas Víquez and the AML regulation in Costa Rica?
Javier Gerardo Rojas Víquez is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Javier Gerardo Rojas Víquez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |