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