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