Víctor Oyarzún Rodríguez

PEP | CHL
Last update: 10/10/2025
Víctor Oyarzún Rodríguez
Name: Víctor Oyarzún Rodríguez

Sanctions

Adverse media

Charges

Public charges

  • CHL

Relationships

Adverse info

Frequently Asked Questions

1. Does Víctor Oyarzún Rodríguez have any sanctions?

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

2. Is Víctor Oyarzún Rodríguez a PEP (Politically Exposed Person)?

Yes, Víctor Oyarzún Rodríguez is considered a PEP under the following countries' regulations: Chile .

3. What is the relationship between Víctor Oyarzún Rodríguez and the AML regulation in Chile?

Víctor Oyarzún Rodríguez 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 Víctor Oyarzún Rodríguez:

Name Info Source
Web del Ministerio del Interior y Seguridad Pública de la República de Chile PEPs CHL
Web del Portal de Transparencia de 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.
Tell us your case