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