Juan De Jesus Calderon Diaz
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI
- CRI
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan De Jesus Calderon Diaz have any sanctions?
No, Juan De Jesus Calderon Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan De Jesus Calderon Diaz a PEP (Politically Exposed Person)?
Yes, Juan De Jesus Calderon Diaz is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Juan De Jesus Calderon Diaz and the AML regulation in Costa Rica?
Juan De Jesus Calderon Diaz 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 Juan De Jesus Calderon Diaz and the AML regulation in Costa Rica?
Juan De Jesus Calderon Diaz 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 Juan De Jesus Calderon Diaz:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |