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