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