Mario Carrera Guerrero

PEP | CHL

Last update: 09/03/2024

Name: Mario Carrera Guerrero

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 Mario Carrera Guerrero have any sanctions?

No, Mario Carrera Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Carrera Guerrero a PEP (Politically Exposed Person)?

Yes, Mario Carrera Guerrero is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Mario Carrera Guerrero and the AML regulation in Chile?

Mario Carrera Guerrero 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 Mario Carrera Guerrero:

Name	Info	Source
Web de la Fiscalía 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.