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