Raúl Bertelsen Repetto

Was PEP | CHL

Last update: 18/07/2023

Name: Raúl Bertelsen Repetto

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 Raúl Bertelsen Repetto have any sanctions?

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

2. Is Raúl Bertelsen Repetto a PEP (Politically Exposed Person)?

No, Raúl Bertelsen Repetto is not currently considered a PEP, but was in the past according to the following country regulations: Chile , Chile .

3. What is the relationship between Raúl Bertelsen Repetto and the AML regulation in Chile?

Raúl Bertelsen Repetto is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Raúl Bertelsen Repetto and the AML regulation in Chile?

Raúl Bertelsen Repetto is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Raúl Bertelsen Repetto:

Name	Info	Source
Web del Tribunal Constitucional 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.