Andrea Diaz
Sanctions
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Adverse media
- https://reportediario.cl/2024/01/16/escandalo-cathy-barriga-y-otros-imputados-por-corrupcion-enfrentaran-prision-preventiva/
- https://www.diarioeldia.cl/tendencias/2024/1/16/cathy-barriga-fiscalia-oriente-solicitara-prision-preventiva-para-la-exalcaldesa-por-corrupcion-108487.html
- https://www.canal95.cl/nacional/vivo-formalizacion-exalcaldesa-maipu-exfuncionarios-millonario-desfalco-municipio
- https://www.canal95.cl/nacional/vivo-formalizacion-exalcaldesa-maipu-exfuncionarios-millonario-desfalco-municipio
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andrea Diaz have any sanctions?
No, Andrea Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrea Diaz a PEP (Politically Exposed Person)?
Yes, Andrea Diaz 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 Andrea Diaz:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |