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