Philip André Sánchez

Philip André Sánchez

businessman Costa Rica

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 Mentions

Costa Rica Costa Rica: Philip André Sánchez is the president of DI Escalante Verde S. A., the company responsible for the project. 5

Arnoldo Andre Tinoco Arnoldo Frederik Andre Sanchez Luis Guillermo Solis Jessica Martinez Porras
La Nación – main Costa Rican daily, est. 1946: Setena notifica ‘incumplimientos graves’ en construcción de condominio en Escalante

Costa Rica Costa Rica: Philip André Sánchez is the son of chancellor Arnoldo André Tinoco and works at Lexincorp. 5

Arnoldo Andre Tinoco Dulce Maria Mejia Cosco Rogelio Ramirez Alonso Vargas Araya
La Nación – main Costa Rican daily, est. 1946: Demanda de hondureña contra el canciller de Costa Rica: fiduciaria y empresa difieren sobre la existencia de un tercer involucrado

Costa Rica Costa Rica: Philip André Sánchez is a representative of ATA Trust who allegedly ignored instructions regarding the return of funds. 3

Arnoldo Andre Tinoco Dulce Maria Mejia Cosco Rogelio Ramirez Alonso Vargas Araya Rodrigo Chaves
La Nación – main Costa Rican daily, est. 1946: Empresaria de Honduras denuncia al canciller de Costa Rica por supuesta administración fraudulenta de $4 millones