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