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