Tatiana Esquivel López

PEP | CHL

Last update: 09/03/2024

Name: Tatiana Esquivel López

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 Tatiana Esquivel López have any sanctions?

No, Tatiana Esquivel López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tatiana Esquivel López a PEP (Politically Exposed Person)?

Yes, Tatiana Esquivel López is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Tatiana Esquivel López and the AML regulation in Chile?

Tatiana Esquivel López 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 Tatiana Esquivel López:

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.