Melisa Mallega Acevedo

PEP | CHL

Last update: 14/05/2026

Name: Melisa Mallega Acevedo

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 Melisa Mallega Acevedo have any sanctions?

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

2. Is Melisa Mallega Acevedo a PEP (Politically Exposed Person)?

Yes, Melisa Mallega Acevedo is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Melisa Mallega Acevedo and the AML regulation in Chile?

Melisa Mallega Acevedo 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 Melisa Mallega Acevedo:

Name	Info	Source
Web del Senado 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.