Luis Reveliño Alarcón Núñez
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 Luis Reveliño Alarcón Núñez have any sanctions?
No, Luis Reveliño Alarcón Núñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Reveliño Alarcón Núñez a PEP (Politically Exposed Person)?
Yes, Luis Reveliño Alarcón Núñez is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Luis Reveliño Alarcón Núñez and the AML regulation in Chile?
Luis Reveliño Alarcón Núñez 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 Luis Reveliño Alarcón Núñez:
| Name | Info | Source |
|---|---|---|
| Web de la Subsecretaría de Desarrollo Regional y Administrativo de la República de Chile | PEPs | CHL |