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