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