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