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