Ena Von Baer Jahn

PEP
Last update: 10/10/2025
Name: Ena Von Baer Jahn

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ena Von Baer Jahn have any sanctions?

No, Ena Von Baer Jahn currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ena Von Baer Jahn a PEP (Politically Exposed Person)?

Yes, Ena Von Baer Jahn is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Ena Von Baer Jahn:

Name Info Source
Web del Portal de Transparencia de República de Chile PEPs CHL
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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