Patricia Coñoman Carrillo
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Patricia Coñoman Carrillo have any sanctions?
No, Patricia Coñoman Carrillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Coñoman Carrillo a PEP (Politically Exposed Person)?
Yes, Patricia Coñoman Carrillo 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 Patricia Coñoman Carrillo:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |