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