Juan Luis Sanfuentes Andonaegui

PEP | CHL

Last update: 12/07/2023

Name: Juan Luis Sanfuentes Andonaegui

Birth: 1858-12-27

Deceased: 1930-07-16

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Luis Sanfuentes Andonaegui have any sanctions?

No, Juan Luis Sanfuentes Andonaegui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Luis Sanfuentes Andonaegui a PEP (Politically Exposed Person)?

Yes, Juan Luis Sanfuentes Andonaegui is considered a PEP under the following countries' regulations: Chile , Chile .

3. What is the relationship between Juan Luis Sanfuentes Andonaegui and the AML regulation in Chile?

Juan Luis Sanfuentes Andonaegui is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Luis Sanfuentes Andonaegui and the AML regulation in Chile?

Juan Luis Sanfuentes Andonaegui is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Juan Luis Sanfuentes Andonaegui:

Name	Info	Source
Web de la Biblioteca del Congreso Nacional 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.