Juan Carlos Ureña Arias

PEP | CRI

Last update: 06/06/2025

Name: Juan Carlos Ureña Arias

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Carlos Ureña Arias have any sanctions?

No, Juan Carlos Ureña Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Ureña Arias a PEP (Politically Exposed Person)?

Yes, Juan Carlos Ureña Arias is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .

3. What is the relationship between Juan Carlos Ureña Arias and the AML regulation in Costa Rica?

Juan Carlos Ureña Arias is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Carlos Ureña Arias and the AML regulation in Costa Rica?

Juan Carlos Ureña Arias is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Juan Carlos Ureña Arias:

Name	Info	Source
Web del Tribunal Supremo de elecciones de la República de Costa Rica	PEPs	CRI

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