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