Jessenia Patricia Zarate Hernandez
Sanctions
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Adverse media
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Charges
Public charges
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jessenia Patricia Zarate Hernandez have any sanctions?
No, Jessenia Patricia Zarate Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessenia Patricia Zarate Hernandez a PEP (Politically Exposed Person)?
Yes, Jessenia Patricia Zarate Hernandez is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Jessenia Patricia Zarate Hernandez and the AML regulation in Costa Rica?
Jessenia Patricia Zarate Hernandez is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Jessenia Patricia Zarate Hernandez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |