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