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