James Wells Muñoz
Sanctions
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Adverse media
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Charges
Public charges
- CHL (BRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does James Wells Muñoz have any sanctions?
No, James Wells Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is James Wells Muñoz a PEP (Politically Exposed Person)?
Yes, James Wells Muñoz is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between James Wells Muñoz and the AML regulation in Chile?
James Wells Muñoz 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 James Wells Muñoz:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |