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