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