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