Rodrigo Alejandro Padilla Buzada
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rodrigo Alejandro Padilla Buzada have any sanctions?
No, Rodrigo Alejandro Padilla Buzada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodrigo Alejandro Padilla Buzada a PEP (Politically Exposed Person)?
Yes, Rodrigo Alejandro Padilla Buzada is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Rodrigo Alejandro Padilla Buzada and the AML regulation in Chile?
Rodrigo Alejandro Padilla Buzada 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 Rodrigo Alejandro Padilla Buzada:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |