Mario Sepúlveda Fuentes

PEP | CHL
Last update: 04/05/2026
Mario Sepúlveda Fuentes
Name: Mario Sepúlveda Fuentes

Sanctions

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Adverse media

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Charges

Public charges

  • CHL
  • CHL
  • CHL
  • CHL
  • CHL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mario Sepúlveda Fuentes have any sanctions?

No, Mario Sepúlveda Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Sepúlveda Fuentes a PEP (Politically Exposed Person)?

Yes, Mario Sepúlveda Fuentes is considered a PEP under the following countries' regulations: Chile , Chile , Chile , Chile , Chile .

3. What is the relationship between Mario Sepúlveda Fuentes and the AML regulation in Chile?

Mario Sepúlveda Fuentes is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mario Sepúlveda Fuentes and the AML regulation in Chile?

Mario Sepúlveda Fuentes is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Sepúlveda Fuentes and the AML regulation in Chile?

Mario Sepúlveda Fuentes is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mario Sepúlveda Fuentes and the AML regulation in Chile?

Mario Sepúlveda Fuentes is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Mario Sepúlveda Fuentes and the AML regulation in Chile?

Mario Sepúlveda Fuentes is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Mario Sepúlveda Fuentes:

Name Info Source
Web del Ejército de la República de Chile PEPs CHL
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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