Liliana Deyanira Mera Muñoz
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Liliana Deyanira Mera Muñoz have any sanctions?
No, Liliana Deyanira Mera Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Deyanira Mera Muñoz a PEP (Politically Exposed Person)?
Yes, Liliana Deyanira Mera Muñoz is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Liliana Deyanira Mera Muñoz and the AML regulation in Chile?
Liliana Deyanira Mera Muñoz 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 Liliana Deyanira Mera Muñoz:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |