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