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