Felipe Kast Sommerhoff
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 Felipe Kast Sommerhoff have any sanctions?
No, Felipe Kast Sommerhoff currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felipe Kast Sommerhoff a PEP (Politically Exposed Person)?
Yes, Felipe Kast Sommerhoff is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Felipe Kast Sommerhoff and the AML regulation in Chile?
Felipe Kast Sommerhoff 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 Felipe Kast Sommerhoff:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República de Chile | PEPs | CHL |