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