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