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