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