Asuntos Administrativossr

PEP | CHL

Last update: 09/10/2025

Name: Asuntos Administrativossr

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Asuntos Administrativossr have any sanctions?

No, Asuntos Administrativossr currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Asuntos Administrativossr a PEP (Politically Exposed Person)?

Yes, Asuntos Administrativossr is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Asuntos Administrativossr and the AML regulation in Chile?

Asuntos Administrativossr 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 Asuntos Administrativossr:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores de la 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.