Nicolas Cataldo
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nicolas Cataldo have any sanctions?
No, Nicolas Cataldo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nicolas Cataldo a PEP (Politically Exposed Person)?
Yes, Nicolas Cataldo is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Nicolas Cataldo and the AML regulation in Chile?
Nicolas Cataldo 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 Nicolas Cataldo:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |