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