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