Philip André Sánchez
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Philip André Sánchez is associated with ATA Trust Company S.A., where he is one of the representatives involved in the alleged mishandling of $4 million deposited by Honduran businesswoman Dulce María Mejía Cosco. The company is currently facing scrutiny due to accusations of fraudulent management linked to the Costa Rican Foreign Minister.
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Recent news mentions
Philip André Sánchez is the president of DI Escalante Verde S. A., the company responsible for the project.
Setena notifica ‘incumplimientos graves’ en construcción de condominio en EscalanteLa Nación – main Costa Rican daily, est. 1946·
Costa Rica· 2025-06-26
Costa Rica· 2025-06-26
Philip André Sánchez is the son of chancellor Arnoldo André Tinoco and works at Lexincorp.
Demanda de hondureña contra el canciller de Costa Rica: fiduciaria y empresa difieren sobre la existencia de un tercer involucradoLa Nación – main Costa Rican daily, est. 1946·Costa Rica· 2025-06-13
Costa Rica· 2025-06-13
Philip André Sánchez is a representative of ATA Trust who allegedly ignored instructions regarding the return of funds.
Empresaria de Honduras denuncia al canciller de Costa Rica por supuesta administración fraudulenta de $4 millonesLa Nación – main Costa Rican daily, est. 1946·Costa Rica· 2025-06-11
Costa Rica· 2025-06-11