Guillermo José Rojas Vargas
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 Guillermo José Rojas Vargas have any sanctions?
No, Guillermo José Rojas Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guillermo José Rojas Vargas a PEP (Politically Exposed Person)?
Yes, Guillermo José Rojas Vargas is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Guillermo José Rojas Vargas and the AML regulation in Costa Rica?
Guillermo José Rojas Vargas 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 Guillermo José Rojas Vargas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |