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