Francisco Pérez Mackenna
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 Francisco Pérez Mackenna have any sanctions?
No, Francisco Pérez Mackenna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Pérez Mackenna a PEP (Politically Exposed Person)?
Yes, Francisco Pérez Mackenna is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Francisco Pérez Mackenna and the AML regulation in Chile?
Francisco Pérez Mackenna 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 Francisco Pérez Mackenna:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la República de Chile | PEPs | CHL |