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