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