Marcelo Santana Vargas

PEP | CHL

Last update: 30/08/2023

Name: Marcelo Santana Vargas

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 Marcelo Santana Vargas have any sanctions?

No, Marcelo Santana Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Santana Vargas a PEP (Politically Exposed Person)?

Yes, Marcelo Santana Vargas is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Marcelo Santana Vargas and the AML regulation in Chile?

Marcelo Santana Vargas 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 Marcelo Santana Vargas:

Name	Info	Source
Web de la Subsecretaría de Desarrollo Regional y Administrativo 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.