Bettina Horst Von Thadden

PEP | CHL

Last update: 12/03/2026

Name: Bettina Horst Von Thadden

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bettina Horst Von Thadden have any sanctions?

No, Bettina Horst Von Thadden currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bettina Horst Von Thadden a PEP (Politically Exposed Person)?

Yes, Bettina Horst Von Thadden is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Bettina Horst Von Thadden and the AML regulation in Chile?

Bettina Horst Von Thadden 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 Bettina Horst Von Thadden:

Name	Info	Source
Web del Consejo de Alta Dirección Pública	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.