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