Rafael Angel Ortiz Fábrega
Sanctions
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Adverse media
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Charges
Public charges
- CRI (GBR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rafael Angel Ortiz Fábrega have any sanctions?
No, Rafael Angel Ortiz Fábrega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Angel Ortiz Fábrega a PEP (Politically Exposed Person)?
Yes, Rafael Angel Ortiz Fábrega is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Rafael Angel Ortiz Fábrega and the AML regulation in Costa Rica?
Rafael Angel Ortiz Fábrega 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 Rafael Angel Ortiz Fábrega:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |