Olman Gerardo Aguilar Chacon
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Olman Gerardo Aguilar Chacon have any sanctions?
No, Olman Gerardo Aguilar Chacon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Olman Gerardo Aguilar Chacon a PEP (Politically Exposed Person)?
Yes, Olman Gerardo Aguilar Chacon is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica .
3. What is the relationship between Olman Gerardo Aguilar Chacon and the AML regulation in Costa Rica?
Olman Gerardo Aguilar Chacon is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Olman Gerardo Aguilar Chacon and the AML regulation in Costa Rica?
Olman Gerardo Aguilar Chacon is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Olman Gerardo Aguilar Chacon:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |