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