José Abel Correa Meza
Sanctions
—
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Abel Correa Meza have any sanctions?
No, José Abel Correa Meza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Abel Correa Meza a PEP (Politically Exposed Person)?
Yes, José Abel Correa Meza is considered a PEP under the following countries' regulations:
3. 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.
4. 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 José Abel Correa Meza:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |