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