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