Antonio Iampaglia Wind Marcos
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL (AUT)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Antonio Iampaglia Wind Marcos have any sanctions?
No, Antonio Iampaglia Wind Marcos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Iampaglia Wind Marcos a PEP (Politically Exposed Person)?
Yes, Antonio Iampaglia Wind Marcos is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Antonio Iampaglia Wind Marcos and the AML regulation in Chile?
Antonio Iampaglia Wind Marcos 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 Antonio Iampaglia Wind Marcos:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |