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