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