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