Marcela Carmen Valenzuela Valverde
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcela Carmen Valenzuela Valverde have any sanctions?
No, Marcela Carmen Valenzuela Valverde currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcela Carmen Valenzuela Valverde a PEP (Politically Exposed Person)?
3. What is the relationship between Marcela Carmen Valenzuela Valverde and the AML regulation in Chile?
Marcela Carmen Valenzuela Valverde is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Marcela Carmen Valenzuela Valverde and the AML regulation in Chile?
Marcela Carmen Valenzuela Valverde is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Marcela Carmen Valenzuela Valverde:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal de Contratación Pública de la República de Chile | PEPs | CHL |