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