Blanca Alejandra Carrasco Gutierrez
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Blanca Alejandra Carrasco Gutierrez have any sanctions?
No, Blanca Alejandra Carrasco Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Blanca Alejandra Carrasco Gutierrez a PEP (Politically Exposed Person)?
Yes, Blanca Alejandra Carrasco Gutierrez is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Blanca Alejandra Carrasco Gutierrez:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |