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