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