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