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