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