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