Diego Alberto Jiménez Soto
Sanctions
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Adverse media
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Charges
Public charges
- CRI (ARG)
- CRI (ARG)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Diego Alberto Jiménez Soto have any sanctions?
No, Diego Alberto Jiménez Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Alberto Jiménez Soto a PEP (Politically Exposed Person)?
Yes, Diego Alberto Jiménez Soto is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Diego Alberto Jiménez Soto and the AML regulation in Costa Rica?
Diego Alberto Jiménez Soto 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 Diego Alberto Jiménez Soto and the AML regulation in Costa Rica?
Diego Alberto Jiménez Soto 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 Diego Alberto Jiménez Soto:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |