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