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