Hernando Monge
bank officialMale0.0Global Dominance: 0.00%
Hernando Monge is the head of the Compliance Office at Banco Popular in Costa Rica, where he oversees the implementation of internal protocols to monitor and respond to clients listed on the OFAC sanctions list, ensuring compliance with financial regulations and preventing illicit activities.
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Recent news mentions
Hernando Monge explained the immediate protocols activated by banks when a client is listed by OFAC.
Lista OFAC: qué pasa con cuentas bancarias en Costa Rica de las personas sancionadasLa Nación – main Costa Rican daily, est. 1946·
Costa Rica· 2025-08-19
Costa Rica· 2025-08-19
