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