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