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