Roberto José Avendaño Sancho
Sanctions
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Adverse media
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Charges
Public charges
- CRI (USA)
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto José Avendaño Sancho have any sanctions?
No, Roberto José Avendaño Sancho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto José Avendaño Sancho a PEP (Politically Exposed Person)?
Yes, Roberto José Avendaño Sancho is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Roberto José Avendaño Sancho and the AML regulation in Costa Rica?
Roberto José Avendaño Sancho is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Roberto José Avendaño Sancho and the AML regulation in Costa Rica?
Roberto José Avendaño Sancho is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Roberto José Avendaño Sancho and the AML regulation in Costa Rica?
Roberto José Avendaño Sancho is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Roberto José Avendaño Sancho:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |