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