Jorge Orlando García Chacón
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Orlando García Chacón have any sanctions?
No, Jorge Orlando García Chacón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Orlando García Chacón a PEP (Politically Exposed Person)?
Yes, Jorge Orlando García Chacón is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Jorge Orlando García Chacón and the AML regulation in Guatemala?
Jorge Orlando García Chacón is a relevant person under Guatemala'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 Jorge Orlando García Chacón:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Electrificación –INDE– | PEPs | GTM |