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