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