Miguel Mahiques Nuñez
Sanctions
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Adverse media
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Charges
Public charges
- CHL (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Mahiques Nuñez have any sanctions?
No, Miguel Mahiques Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Mahiques Nuñez a PEP (Politically Exposed Person)?
Yes, Miguel Mahiques Nuñez is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Miguel Mahiques Nuñez and the AML regulation in Chile?
Miguel Mahiques Nuñez 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 Miguel Mahiques Nuñez:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |