Andres Navarro Sanchez
Sanctions
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Adverse media
- https://www.terra.com.br/esportes/corinthians/andres-sanchez-e-diretor-do-corinthians-sao-denunciados-pelo-mp-em-caso-de-cartoes-corporativos,d44e65bd903a8497960af682aff4168ezz63ig4j.html
- https://www.terra.com.br/esportes/corinthians/andres-sanchez-e-diretor-do-corinthians-sao-denunciados-pelo-mp-em-caso-de-cartoes-corporativos,d44e65bd903a8497960af682aff4168ezz63ig4j.html
- https://www.terra.com.br/esportes/corinthians/andres-sanchez-e-diretor-do-corinthians-sao-denunciados-pelo-mp-em-caso-de-cartoes-corporativos,d44e65bd903a8497960af682aff4168ezz63ig4j.html
- https://ge.globo.com/futebol/times/corinthians/noticia/2025/12/11/cartoes-do-corinthians-justica-rejeita-parte-de-denuncia-contra-andres-sanchez-e-roberto-gavioli.ghtml
- https://ge.globo.com/google/amp/futebol/times/corinthians/noticia/2025/12/19/mp-denuncia-andres-sanchez-mais-uma-vez-e-pede-r-101-mil-de-ressarcimento-ao-corinthians.ghtml
- https://www.tribunadoagreste.com.br/esportes/2026/01/21/847511-andres-pode-ser-expulso-do-corinthians-parecer-indica-gestao-temeraria-do-ex-presidente
- https://www.tribunadoagreste.com.br/esportes/2026/01/21/847511-andres-pode-ser-expulso-do-corinthians-parecer-indica-gestao-temeraria-do-ex-presidente
Charges
Public charges
- BRA
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andres Navarro Sanchez have any sanctions?
No, Andres Navarro Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andres Navarro Sanchez a PEP (Politically Exposed Person)?
3. What is the relationship between Andres Navarro Sanchez and the AML regulation in Brazil?
Andres Navarro Sanchez is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Andres Navarro Sanchez and the AML regulation in Brazil?
Andres Navarro Sanchez is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Andres Navarro Sanchez and the AML regulation in Brazil?
Andres Navarro Sanchez is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Andres Navarro Sanchez and the AML regulation in Brazil?
Andres Navarro Sanchez is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Andres Navarro Sanchez: