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