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