Sylvia Isabel Pizarro Barahona

PEP | CHL

Last update: 04/02/2026

Name: Sylvia Isabel Pizarro Barahona

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sylvia Isabel Pizarro Barahona have any sanctions?

No, Sylvia Isabel Pizarro Barahona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvia Isabel Pizarro Barahona a PEP (Politically Exposed Person)?

Yes, Sylvia Isabel Pizarro Barahona is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Sylvia Isabel Pizarro Barahona and the AML regulation in Chile?

Sylvia Isabel Pizarro Barahona 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 Sylvia Isabel Pizarro Barahona:

Name	Info	Source
Web del Poder Judicial de la República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.