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