Carlos Diaz Avendaño Juan

PEP | CHL

Last update: 10/10/2025

Name: Carlos Diaz Avendaño Juan

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Carlos Diaz Avendaño Juan have any sanctions?

No, Carlos Diaz Avendaño Juan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Diaz Avendaño Juan a PEP (Politically Exposed Person)?

Yes, Carlos Diaz Avendaño Juan is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Carlos Diaz Avendaño Juan and the AML regulation in Chile?

Carlos Diaz Avendaño Juan 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 Carlos Diaz Avendaño Juan:

Name	Info	Source
Web del Portal de Transparencia de República de Chile	PEPs	CHL
Web de la Subsecretaría de Desarrollo Regional y Administrativo 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.