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