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