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