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