Maria Alejand Galleguillos Mir

PEP

Last update: 01/08/2025

Name: Maria Alejand Galleguillos Mir

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Alejand Galleguillos Mir have any sanctions?

No, Maria Alejand Galleguillos Mir currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Alejand Galleguillos Mir a PEP (Politically Exposed Person)?

Yes, Maria Alejand Galleguillos Mir is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Maria Alejand Galleguillos Mir:

Name	Info	Source
Web del Portal de Transparencia de República de Chile	PEPs	CHL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.