Tatiana Vanessa Vargas Masís
Sanctions
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Adverse media
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Charges
Public charges
- CRI (PAN)
- CRI (PAN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tatiana Vanessa Vargas Masís have any sanctions?
No, Tatiana Vanessa Vargas Masís currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tatiana Vanessa Vargas Masís a PEP (Politically Exposed Person)?
Yes, Tatiana Vanessa Vargas Masís is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Tatiana Vanessa Vargas Masís and the AML regulation in Costa Rica?
Tatiana Vanessa Vargas Masís 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 Tatiana Vanessa Vargas Masís and the AML regulation in Costa Rica?
Tatiana Vanessa Vargas Masís 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 Tatiana Vanessa Vargas Masís:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |