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