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