Maria Angelica Mackenna Echaurren
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Angelica Mackenna Echaurren have any sanctions?
No, Maria Angelica Mackenna Echaurren currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Angelica Mackenna Echaurren a PEP (Politically Exposed Person)?
Yes, Maria Angelica Mackenna Echaurren 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 Maria Angelica Mackenna Echaurren:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |