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