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