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