Daniel Augusto Pérez
Sanctions
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Adverse media
- https://www.diarioantofagasta.cl/regional/calama/195938/la-decision-es-omitirnos-directiva-nacional-de-rn-quita-el-piso-a-daniel-agusto-como-candidato-a-alcalde-de-calama/
- https://www.antofagasta.tv/categoria/judicial/confirman-formalizacion-alcalde-calama-daniel-agusto-presuntos-delitos-corrupcion
- https://www.antofagasta.tv/categoria/judicial/confirman-formalizacion-alcalde-calama-daniel-agusto-presuntos-delitos-corrupcion
- https://www.emol.com/noticias/Nacional/2024/05/03/1129773/prision-preventiva-alcalde-calama-fraude.html
- https://www.malaespinacheck.cl/pais/2024/05/03/quien-es-daniel-agusto-perez-el-exalcalde-formalizado-por-fraude-al-fisco/
- https://www.malaespinacheck.cl/pais/2024/05/03/quien-es-daniel-agusto-perez-el-exalcalde-formalizado-por-fraude-al-fisco/
- https://cooperativa.cl/noticias/pais/region-de-antofagasta/a-prision-exalcalde-de-calama-imputado-por-fraude-al-fisco-y-negociacion/2024-05-03/233013.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daniel Augusto Pérez have any sanctions?
No, Daniel Augusto Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Augusto Pérez a PEP (Politically Exposed Person)?
Yes, Daniel Augusto Pérez is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Daniel Augusto Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |
| Public sources of adverse media | label.source.info.adverse_media |