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