Yahima Rodríguez Dieppa
Sanctions
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Adverse media
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Charges
Public charges
- CHL (CUB)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yahima Rodríguez Dieppa have any sanctions?
No, Yahima Rodríguez Dieppa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yahima Rodríguez Dieppa a PEP (Politically Exposed Person)?
Yes, Yahima Rodríguez Dieppa is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Yahima Rodríguez Dieppa and the AML regulation in Chile?
Yahima Rodríguez Dieppa 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 Yahima Rodríguez Dieppa:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores de la República de Chile | PEPs | CHL |