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