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