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