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