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