Jackeline Lopez Zuñiga
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jackeline Lopez Zuñiga have any sanctions?
No, Jackeline Lopez Zuñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jackeline Lopez Zuñiga a PEP (Politically Exposed Person)?
Yes, Jackeline Lopez Zuñiga is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Jackeline Lopez Zuñiga and the AML regulation in Costa Rica?
Jackeline Lopez Zuñiga 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 Jackeline Lopez Zuñiga and the AML regulation in Costa Rica?
Jackeline Lopez Zuñiga is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Jackeline Lopez Zuñiga and the AML regulation in Costa Rica?
Jackeline Lopez Zuñiga is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Jackeline Lopez Zuñiga:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |