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