María Paz Garcia Martinez

PEP

Last update: 10/10/2025

Name: María Paz Garcia Martinez

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Paz Garcia Martinez have any sanctions?

No, María Paz Garcia Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Paz Garcia Martinez a PEP (Politically Exposed Person)?

Yes, María Paz Garcia Martinez is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Paz Garcia Martinez:

Name	Info	Source
Web del Portal de Transparencia de República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.