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