Brenda Isabel Rocha Chacón
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 nove |
| - | Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 nove |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): President of the Supreme Electoral Council |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): President of the Supreme Electoral Council |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): President of the Supreme Electoral Council |
| - | President of the Supreme Electoral Council |
| - |
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Frequently Asked Questions
1. Does Brenda Isabel Rocha Chacón have any sanctions?
Yes, Brenda Isabel Rocha Chacón is sanctioned by:
2. Can I receive AML sanctions alerts on Brenda Isabel Rocha Chacón?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Brenda Isabel Rocha Chacón: