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