Mario René Gómez Montoya
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mario René Gómez Montoya have any sanctions?
No, Mario René Gómez Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario René Gómez Montoya a PEP (Politically Exposed Person)?
3. What is the relationship between Mario René Gómez Montoya and the AML regulation in Chile?
Mario René Gómez Montoya is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Mario René Gómez Montoya and the AML regulation in Chile?
Mario René Gómez Montoya is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 René Gómez Montoya: