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