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