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