Francisco José Chacón Hernández
Sanctions
—
Adverse media
—
Charges
Public charges
- CRI (ARE)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Francisco José Chacón Hernández have any sanctions?
No, Francisco José Chacón Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco José Chacón Hernández a PEP (Politically Exposed Person)?
Yes, Francisco José Chacón Hernández is considered a PEP under the following countries' regulations: Costa Rica .
3. What is the relationship between Francisco José Chacón Hernández and the AML regulation in Costa Rica?
Francisco José Chacón Hernández 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 Francisco José Chacón Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Culto de Costa Rica | PEPs | CRI |