Macarena Carolina Ripamonti Serrano
Sanctions
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Adverse media
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Charges
Public charges
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Macarena Carolina Ripamonti Serrano have any sanctions?
No, Macarena Carolina Ripamonti Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Macarena Carolina Ripamonti Serrano a PEP (Politically Exposed Person)?
Yes, Macarena Carolina Ripamonti Serrano is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Macarena Carolina Ripamonti Serrano and the AML regulation in Chile?
Macarena Carolina Ripamonti Serrano is a relevant person under Chile'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 Macarena Carolina Ripamonti Serrano:
| Name | Info | Source |
|---|---|---|
| Web de la Subsecretaría de Desarrollo Regional y Administrativo de la República de Chile | PEPs | CHL |