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