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