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