Erick Gerardo Arce Acuña

PEP | CRI

Last update: 06/06/2025

Name: Erick Gerardo Arce Acuña

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 Erick Gerardo Arce Acuña have any sanctions?

No, Erick Gerardo Arce Acuña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erick Gerardo Arce Acuña a PEP (Politically Exposed Person)?

Yes, Erick Gerardo Arce Acuña is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .

3. What is the relationship between Erick Gerardo Arce Acuña and the AML regulation in Costa Rica?

Erick Gerardo Arce Acuña 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 Erick Gerardo Arce Acuña and the AML regulation in Costa Rica?

Erick Gerardo Arce Acuña 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 Erick Gerardo Arce Acuña:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.