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