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