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