José Joaquín Pérez Mascayano
Sanctions
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Adverse media
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Charges
Public charges
- CHL
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Joaquín Pérez Mascayano have any sanctions?
No, José Joaquín Pérez Mascayano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Joaquín Pérez Mascayano a PEP (Politically Exposed Person)?
3. What is the relationship between José Joaquín Pérez Mascayano and the AML regulation in Chile?
José Joaquín Pérez Mascayano is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between José Joaquín Pérez Mascayano and the AML regulation in Chile?
José Joaquín Pérez Mascayano is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 José Joaquín Pérez Mascayano:
| Name | Info | Source |
|---|---|---|
| Web de la Biblioteca del Congreso Nacional de Chile | PEPs | CHL |