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