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