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