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