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