Fernando López Ariñez
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 Fernando López Ariñez have any sanctions?
No, Fernando López Ariñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernando López Ariñez a PEP (Politically Exposed Person)?
Yes, Fernando López Ariñez is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Fernando López Ariñez and the AML regulation in Chile?
Fernando López Ariñez 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 Fernando López Ariñez:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |