Carlos Palma Guerra

PEP | CHL

Adverse Media

Last update: 04/04/2025

Name: Carlos Palma Guerra

Sanctions

—

Adverse media

https://reportediario.cl/2025/04/03/investigacion-judicial-contra-fiscal-regional-corte-de-coyhaique-toma-decision/

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carlos Palma Guerra have any sanctions?

No, Carlos Palma Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Palma Guerra a PEP (Politically Exposed Person)?

Yes, Carlos Palma Guerra is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Carlos Palma Guerra and the AML regulation in Chile?

Carlos Palma Guerra 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 Carlos Palma Guerra:

Name	Info	Source
Web de la Fiscalía de la República de Chile	PEPs	CHL
Public sources of adverse media	label.source.info.adverse_media

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.