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