Jeimy Susana Solis Aguilar
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jeimy Susana Solis Aguilar have any sanctions?
No, Jeimy Susana Solis Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jeimy Susana Solis Aguilar a PEP (Politically Exposed Person)?
Yes, Jeimy Susana Solis Aguilar is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Jeimy Susana Solis Aguilar and the AML regulation in Costa Rica?
Jeimy Susana Solis Aguilar 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 Jeimy Susana Solis Aguilar and the AML regulation in Costa Rica?
Jeimy Susana Solis Aguilar 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 Jeimy Susana Solis Aguilar:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |