Luis António Marques Vicente
Sanctions
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Adverse media
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Charges
Public charges
- CHL (PRT)
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis António Marques Vicente have any sanctions?
No, Luis António Marques Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis António Marques Vicente a PEP (Politically Exposed Person)?
3. What is the relationship between Luis António Marques Vicente and the AML regulation in Chile?
Luis António Marques Vicente is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Luis António Marques Vicente and the AML regulation in Chile?
Luis António Marques Vicente is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luis António Marques Vicente:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores de la República de Chile | PEPs | CHL |